Company Information

CIN
U72200GJ2000PTC038844
Status
Date of Incorporation
24 October 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,684,000
Authorised Capital
10,000,000

Directors

Niraj Rajnikant Patel
Niraj Rajnikant Patel
Director
for over 1 year
Anuj Rajnikant Patel
Anuj Rajnikant Patel
Director
for about 1 year

Past Directors

Shitalkumar Navnitbhai Patel
Shitalkumar Navnitbhai Patel
Director
about 24 years ago
Suhasini Rajnikant Patel
Suhasini Rajnikant Patel
Director
about 24 years ago
Yashwantrai Chunibhai Patel
Yashwantrai Chunibhai Patel
Director
about 24 years ago

Charges

14 Lak
06 January 2005
Corporation Bank
14 Lak
06 January 2005
Corporation Bank
0
06 January 2005
Corporation Bank
0
06 January 2005
Corporation Bank
0

Documents

Form DPT-3-16022021-signed
Optional Attachment-(1)-30092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-27062019
Form ADT-1-02052019_signed
Form ADT-3-02052019_signed
Form MGT-14-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019

Frequently Asked Questions

What is the date of Cybernation infotech private limited incorporation?

Incorporation date of the company is 24 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Cybernation infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj rajnikant patel
  • Niraj rajnikant patel
  • Yashwantrai chunibhai patel
  • Suhasini rajnikant patel
  • Shitalkumar navnitbhai patel