Company Information

CIN
U72900MH2003PTC140052
Status
Date of Incorporation
17 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,000
Authorised Capital
1,000,000

Directors

Shweta Sunil Karve
Shweta Sunil Karve
Director
for over 1 year
Ruta Prateek Misra
Ruta Prateek Misra
Director
for about 14 years
Sunil Gangadhar Karve
Sunil Gangadhar Karve
Director
for almost 20 years
Bhavana Sunil Karve
Bhavana Sunil Karve
Director
for almost 20 years

Past Directors

Padmanabh Gangadhar Karve
Padmanabh Gangadhar Karve
Director
over 21 years ago

Documents

Form DPT-3-04102020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
Form ADT-1-09042019_signed
-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018

Frequently Asked Questions

When was the Cyber -gyan convergence and services (india ) private limited incorporated?

The Cyber -gyan convergence and services (india ) private limited was incorporated with ROC on 17 April 2003 as .

Where has the Cyber -gyan convergence and services (india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 140052.

What is the E-filing status of the company?

The status of Cyber -gyan convergence and services (india ) private limited is Active.

Number of Key Management personnel of the Cyber -gyan convergence and services (india ) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cyber -gyan convergence and services (india ) private limited?

The appointed directors in the company are:

  • Padmanabh gangadhar karve
  • Ruta prateek misra
  • Bhavana sunil karve
  • Sunil gangadhar karve
  • Shweta sunil karve