Company Information

CIN
U72900DL1999PTC101096
Status
Date of Incorporation
11 August 1999
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
18,152,810
Authorised Capital
20,000,000

Directors

Hubert Russell Plumlee
Hubert Russell Plumlee
Director
for over 22 years
Julianne Renee Churches
Julianne Renee Churches
Managing Director
for over 13 years
Saurajit Kanungo
Saurajit Kanungo
Director
for over 4 years
Bhopinder Singh Dhall
Bhopinder Singh Dhall
Director
for about 24 years
Sardar Singh Dhall
Sardar Singh Dhall
Director
for over 25 years

Past Directors

Documents

Form ADT-1-13112020_signed
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Form ADT-3-10062020_signed
Resignation letter-09062020
Form BEN - 2-02012020_signed
Declaration under section 90-01012020

Frequently Asked Questions

What is the incorporation date of the Cyber group india private limited?

Incorporation date of the company is 11 August 1999 .

What is the state of the Cyber group india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cyber group india private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Cyber group india private limited?

Cyber group india private limited has appointed 5 of directors.

Who are the appointed Directors in Cyber group india private limited?

The appointed directors in the company are:

  • Sardar singh dhall
  • Bhopinder singh dhall
  • Hubert russell plumlee
  • Julianne renee churches
  • Saurajit kanungo