Company Information

CIN
U51909TN1990PTC019006
Status
Date of Incorporation
06 April 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
639,000
Authorised Capital
8,000,000

Directors

Manoj Joseph
Manoj Joseph
Director
for almost 15 years
Arul Mary Raja
Arul Mary Raja
Director
for about 22 years
Robert Raja
Robert Raja
Director/Designated Partner
for about 10 years

Past Directors

Veronica .
Veronica .
Director
almost 15 years ago
Antony Raja
Antony Raja
Director
over 34 years ago

Documents

Form INC-28-11052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09052020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_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
Form DPT-3-01082019-signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form DIR-11-28032018_signed
Acknowledgement received from company-27032018

Frequently Asked Questions

What is the date on which the Cyberneme private limited incorporated?

Cyberneme private limited was incorporated on 06 April 1990 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Cyberneme private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Cyberneme private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cyberneme private limited?

5 of directors are associated with the company.