Company Information

CIN
U72200RJ2001PTC017138
Status
Date of Incorporation
13 August 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,002,040
Authorised Capital
50,000,000

Directors

Girish Gupta
Girish Gupta
Director
for about 19 years
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
for over 3 years
Anuj Bairathi
Anuj Bairathi
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Bairathi
Rajeev Bairathi
Director
over 19 years ago
Ratan Bairathi Chand
Ratan Bairathi Chand
Director
over 23 years ago

Charges

56 Crore
07 May 2019
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
14 January 2019
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
18 July 2018
Dewan Housing Finance Corporation Limited
3 Crore
18 July 2018
Dewan Housing Finance Corporation Limited
5 Crore
09 April 2018
Hewlett Packard Financial Services (india) Private Ltd
3 Crore
29 May 2017
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
29 December 2015
Indusind Bank Ltd.
2 Crore
05 May 2015
Indusind Bank Ltd.
8 Crore
05 March 2014
Axis Bank Limited
18 Lak
29 March 2013
Hdfc Bank Limited
25 Crore
25 February 2008
Industrial Development Bank Of India Limited
2 Crore
28 September 2010
Idbi Bank Limited
8 Crore
31 May 2005
Rajasthan Asset Management Company Private Limited
1 Crore
13 April 2020
Hewlett Packard Financial Services (india) Private Ltd
2 Crore
13 April 2020
Hewlett Packard Financial Services (india) Private Ltd
45 Lak
18 August 2023
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
29 March 2013
Hdfc Bank Limited
0
14 January 2019
Others
0
07 May 2019
Others
0
18 July 2018
Others
0
09 April 2018
Others
0
29 May 2017
Others
0
13 April 2020
Others
0
29 December 2015
Others
0
13 April 2020
Others
0
28 September 2010
Idbi Bank Limited
0
18 July 2018
Others
0
25 February 2008
Industrial Development Bank Of India Limited
0
05 May 2015
Indusind Bank Ltd.
0
31 May 2005
Rajasthan Asset Management Company Private Limited
0
05 March 2014
Axis Bank Limited
0
18 August 2023
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
29 March 2013
Hdfc Bank Limited
0
14 January 2019
Others
0
07 May 2019
Others
0
18 July 2018
Others
0
09 April 2018
Others
0
29 May 2017
Others
0
13 April 2020
Others
0
29 December 2015
Others
0
13 April 2020
Others
0
28 September 2010
Idbi Bank Limited
0
18 July 2018
Others
0
25 February 2008
Industrial Development Bank Of India Limited
0
05 May 2015
Indusind Bank Ltd.
0
31 May 2005
Rajasthan Asset Management Company Private Limited
0
05 March 2014
Axis Bank Limited
0
18 August 2023
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
29 March 2013
Hdfc Bank Limited
0
14 January 2019
Others
0
07 May 2019
Others
0
18 July 2018
Others
0
09 April 2018
Others
0
29 May 2017
Others
0
13 April 2020
Others
0
29 December 2015
Others
0
13 April 2020
Others
0
28 September 2010
Idbi Bank Limited
0
18 July 2018
Others
0
25 February 2008
Industrial Development Bank Of India Limited
0
05 May 2015
Indusind Bank Ltd.
0
31 May 2005
Rajasthan Asset Management Company Private Limited
0
05 March 2014
Axis Bank Limited
0

Documents

Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered memorandum of association-22102020
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Form DPT-3-19122019-signed

Frequently Asked Questions

What is the date on which the Cyfuture india private limited incorporated?

Cyfuture india private limited was incorporated on 13 August 2001 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Cyfuture india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cyfuture india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cyfuture india private limited?

5 of directors are associated with the company.