Company Information

CIN
Status
Date of Incorporation
17 September 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Keru Gavhane
Mahesh Keru Gavhane
Director/Designated Partner
for about 7 years
Ajit Namdeo Phatake
Ajit Namdeo Phatake
Director/Designated Partner
for over 14 years

Past Directors

Sujata Sachin Desarda
Sujata Sachin Desarda
Additional Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-31072019-signed
Form DPT-3-19072019-signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the date on which the Cybernetics software private limited incorporated?

Cybernetics software private limited was incorporated on 17 September 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Cybernetics software private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cybernetics software private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cybernetics software private limited?

3 of directors are associated with the company.