Company Information
CIN
Status
Date of Incorporation
09 June 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Katyayini Mahesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Tara Maithreyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srivatsa Mahesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahesh Madhav Wagle
Director
about 22 years ago
about 22 years ago
Rajeev Pandurang Kamat
Director
almost 29 years ago
almost 29 years ago
Nirav Jagdish Desai
Director
over 29 years ago
over 29 years ago
Deepti Nirav Desai
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Technical Inspection Services; Inspection Of Apparatus; Automotive Inspections; Software As A Service; Design Consultancy; Technological Consultancy; Engineering And Scientific Consultancy.
[Class : 37] Machinery Installation, Maintenance And Repair; Installation Of Industrial Machinery; Advisory Services Relating To The Installation Of Building Automation Equipment; Installation Of Building
Automation Equipment; Repair Or Maintenance Of Metalworking Machines And Tools; Industrial Machinery Repair; Assembling [Installation] Of Machine Plant; Servicing Of ...
[Class : 11] Sterilization Apparatus; Sterilization, Disinfection And Decontamination Equipment; Sterilizing Devices; Drying Apparatus; Drying Installations; Industrial Drying Installations; Industrial Centrifugal Drying Machines; Drying Machines For Agriculture; Drying Apparatus For Chemical Processing; Electrically Operated Machines Used In Drying; Electrically Operated De...
View +1 more Brands for Cybernetik Technologies Private Limited.
Charges
28 September 2012
Small Industries Development Bank Of India
39 Lak
21 August 2009
Small Industries Development Bank Of India
26 Lak
03 December 2007
Citi Bank N.a.
18 Crore
29 September 2006
Citi Bank N.a.
32 Crore
27 March 2000
Bank Of Baroda
10 Lak
15 March 2004
Hdfc Bank Ltd
1 Crore
02 March 1996
Bank Of Baroda
9 Lak
14 July 2021
Citi Bank N.a.
5 Crore
23 June 2021
Hdfc Bank Limited
4 Crore
21 August 2009
Small Industries Development Bank Of India
0
28 September 2012
Small Industries Development Bank Of India
0
27 March 2000
Bank Of Baroda
0
03 December 2007
Citi Bank N.a.
0
14 July 2021
Citi Bank N.a.
0
23 June 2021
Hdfc Bank Limited
0
29 September 2006
Citi Bank N.a.
0
15 March 2004
Hdfc Bank Ltd
0
02 March 1996
Bank Of Baroda
0
21 August 2009
Small Industries Development Bank Of India
0
28 September 2012
Small Industries Development Bank Of India
0
27 March 2000
Bank Of Baroda
0
03 December 2007
Citi Bank N.a.
0
14 July 2021
Citi Bank N.a.
0
23 June 2021
Hdfc Bank Limited
0
29 September 2006
Citi Bank N.a.
0
15 March 2004
Hdfc Bank Ltd
0
02 March 1996
Bank Of Baroda
0
21 August 2009
Small Industries Development Bank Of India
0
28 September 2012
Small Industries Development Bank Of India
0
27 March 2000
Bank Of Baroda
0
03 December 2007
Citi Bank N.a.
0
14 July 2021
Citi Bank N.a.
0
23 June 2021
Hdfc Bank Limited
0
29 September 2006
Citi Bank N.a.
0
15 March 2004
Hdfc Bank Ltd
0
02 March 1996
Bank Of Baroda
0
Documents
Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-09022019
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190209