Company Information

CIN
Status
Date of Incorporation
24 June 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,344,000
Authorised Capital
2,000,000

Directors

Anil Kumar Saxena
Anil Kumar Saxena
Director/Designated Partner
for over 5 years
Atul Tripathi
Atul Tripathi
Director/Designated Partner
for over 6 years
Anshu Trivedi
Anshu Trivedi
Director
for over 1 year
Gopal Trivedi
Gopal Trivedi
Director/Designated Partner
for about 1 year

Past Directors

Shishir Chaudhari
Shishir Chaudhari
Director
almost 18 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Managing Director
almost 18 years ago
Girja Shanker Trivedi
Girja Shanker Trivedi
Director
about 24 years ago

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Form ADT-1-07092019_signed
Form AOC-4-07092019_signed
Copy of written consent given by auditor-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of resolution passed by the company-06092019
Form DIR-12-08052019_signed
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form MGT-7-23102018_signed
Form DIR-12-18102018_signed
Notice of resignation filed with the company-18102018
Acknowledgement received from company-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Declaration by first director-18102018

Frequently Asked Questions

What is the incorporation date of the Cybernet infosolutions limited?

Incorporation date of the company is 24 June 1996 .

What is the state of the Cybernet infosolutions limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Cybernet infosolutions limited status with MCA?

The company status as per MCA is Dormant under section 455.

What are the number of directors appointed in the Cybernet infosolutions limited?

Cybernet infosolutions limited has appointed 7 of directors.

Who are the appointed Directors in Cybernet infosolutions limited?

The appointed directors in the company are:

  • Gopal trivedi
  • Anshu trivedi
  • Girja shanker trivedi
  • Pramod kumar srivastava
  • Shishir chaudhari
  • Atul tripathi
  • Anil kumar saxena