Company Information

CIN
U72200MH1997PTC107544
Status
Date of Incorporation
24 April 1997
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
31,362,610
Authorised Capital
31,500,000

Directors

Manishkumar Sursangji Thakor
Manishkumar Sursangji Thakor
Director/Designated Partner
for about 1 year
Jatin Narendrakumar Sanghvi
Jatin Narendrakumar Sanghvi
Director/Designated Partner
for about 1 year
Bipin Vadilal Doshi
Bipin Vadilal Doshi
Director/Designated Partner
for over 7 years

Past Directors

Mahesh Dhirajlal Kothari
Mahesh Dhirajlal Kothari
Director
over 22 years ago
Sanjay Ramniklal Doshi
Sanjay Ramniklal Doshi
Director
over 27 years ago
Rajesh Pravinchandra Doshi
Rajesh Pravinchandra Doshi
Director
over 27 years ago

Documents

Form DPT-3-02092020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form ADT-1-07102017_signed

Frequently Asked Questions

When was the Cyberdesign (india) private limited incorporated?

The Cyberdesign (india) private limited was incorporated with ROC on 24 April 1997 as .

Where has the Cyberdesign (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 107544.

What is the E-filing status of the company?

The status of Cyberdesign (india) private limited is Active.

Number of Key Management personnel of the Cyberdesign (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cyberdesign (india) private limited?

The appointed directors in the company are:

  • Mahesh dhirajlal kothari
  • Rajesh pravinchandra doshi
  • Sanjay ramniklal doshi
  • Bipin vadilal doshi
  • Jatin narendrakumar sanghvi
  • Manishkumar sursangji thakor