Company Information

CIN
U72900MH2002PTC136201
Status
Date of Incorporation
14 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,191,550
Authorised Capital
20,000,000

Directors

Sudheesh Padattil Ramadasan
Sudheesh Padattil Ramadasan
Director/Designated Partner
for almost 3 years
Sanjay Dnyandeo Varadkar
Sanjay Dnyandeo Varadkar
Director/Designated Partner
for almost 3 years
Arvind Ganapati Dhupkar
Arvind Ganapati Dhupkar
Director
for over 22 years

Past Directors

Mainak Banerjee
Mainak Banerjee
Additional Director
over 3 years ago
Ramesh Abhimanyu Singhal
Ramesh Abhimanyu Singhal
Additional Director
over 10 years ago
Rama Bhaskarrao Sripada
Rama Bhaskarrao Sripada
Director
about 18 years ago
Anuradha Arvind Dhupkar
Anuradha Arvind Dhupkar
Director
about 20 years ago
Bhasker Rao Sripada
Bhasker Rao Sripada
Director
over 22 years ago

Charges

5 Crore
15 July 2010
Axis Bank Limited
5 Crore
12 March 2010
Axis Bank Limited
1 Crore
05 March 2008
Axis Bank Limited
75 Lak
26 April 2023
Others
0
06 January 2023
Axis Bank Limited
0
15 July 2010
Axis Bank Limited
0
12 March 2010
Axis Bank Limited
0
05 March 2008
Axis Bank Limited
0
26 April 2023
Others
0
06 January 2023
Axis Bank Limited
0
15 July 2010
Axis Bank Limited
0
12 March 2010
Axis Bank Limited
0
05 March 2008
Axis Bank Limited
0
26 April 2023
Others
0
06 January 2023
Axis Bank Limited
0
15 July 2010
Axis Bank Limited
0
12 March 2010
Axis Bank Limited
0
05 March 2008
Axis Bank Limited
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-27102020-signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-22092020-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-11122019_signed
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Frequently Asked Questions

When was the Cybermarine knowledge systems private limited incorporated?

The Cybermarine knowledge systems private limited was incorporated with ROC on 14 June 2002 as .

Where has the Cybermarine knowledge systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 136201.

What is the E-filing status of the company?

The status of Cybermarine knowledge systems private limited is Active.

Number of Key Management personnel of the Cybermarine knowledge systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Cybermarine knowledge systems private limited?

The appointed directors in the company are:

  • Rama bhaskarrao sripada
  • Anuradha arvind dhupkar
  • Bhasker rao sripada
  • Arvind ganapati dhupkar
  • Mainak banerjee
  • Ramesh abhimanyu singhal
  • Sanjay dnyandeo varadkar
  • Sudheesh padattil ramadasan