Company Information

CIN
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 almost 2 years
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

Trademarks

Cyber Optics Cyber Optic Solutions

[Class : 9] Automatic Access Control Systems, Electronic Controlled Access Security Apparatus, Encoders, (Signal. Television Incorporating High Definition And Video) Tuners, Modulators, Transmitters For Broadcasting, Signal Splitters, Cable Television Head End Transcoders, Digital Controllers, Digital Signal Processing Apparatus, Digital Video Apparatus For Broadcasting, Set...

Hexa Cyber Optic Solutions

[Class : 35] Arranging Subscriptions, Outsourcing Services, Business Management, Ratail Services Connected With The Sale Of Fibre Optics.

Fibtron Cyber Optic Solutions

[Class : 9] Automatic Access Control Systems, Electronic Controlled Access Security Apparatus, Encoders, (Signal, Televisions Incorporating High Definition And Video) Tuners, Modulators, Transmitters For Broadcasting, Signal Splitters, Cable Television Head End Transcoders, Digital Controllers, Digital Signal Processing Apparatus, Digital Video Apparatus For Broadcasting, Se...

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