Company Information

CIN
U72900TG2006PTC050328
Status
Date of Incorporation
14 June 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,152,000
Authorised Capital
10,000,000

Directors

Subram Kapoor
Subram Kapoor
Director/Designated Partner
for over 1 year
Chandwani Anju Brijesh
Chandwani Anju Brijesh
Director/Designated Partner
for over 18 years
Brijesh Chandwani
Brijesh Chandwani
Director/Designated Partner
for about 1 year

Past Directors

Ramanjit Singh Sawhney
Ramanjit Singh Sawhney
Director
over 18 years ago
Poornachander Gaddam
Poornachander Gaddam
Director
over 18 years ago

Charges

0
08 June 2013
Hdfc Bank Limited
8 Crore
22 January 2009
Hdfc Bank Limited
2 Lak
01 November 2006
Andhra Bank
20 Lak
21 November 2006
Andhra Bank
15 Lak
21 November 2006
Andhra Bank
0
08 June 2013
Hdfc Bank Limited
0
22 January 2009
Hdfc Bank Limited
0
01 November 2006
Andhra Bank
0
21 November 2006
Andhra Bank
0
08 June 2013
Hdfc Bank Limited
0
22 January 2009
Hdfc Bank Limited
0
01 November 2006
Andhra Bank
0
21 November 2006
Andhra Bank
0
08 June 2013
Hdfc Bank Limited
0
22 January 2009
Hdfc Bank Limited
0
01 November 2006
Andhra Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-20052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Letter of the charge holder stating that the amount has been satisfied-07092019
Form CHG-4-07092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
Form DPT-3-28062019
Form MGT-14-09052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190509
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
Optional Attachment-(1)-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313

Frequently Asked Questions

When was the Cyber optic solutions private limited incorporated?

The Cyber optic solutions private limited was incorporated with ROC on 14 June 2006 as .

Where has the Cyber optic solutions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 050328.

What is the E-filing status of the company?

The status of Cyber optic solutions private limited is Active.

Number of Key Management personnel of the Cyber optic solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cyber optic solutions private limited?

The appointed directors in the company are:

  • Brijesh chandwani
  • Chandwani anju brijesh
  • Subram kapoor
  • Poornachander gaddam
  • Ramanjit singh sawhney