Company Information

CIN
U72900MH1995PTC089376
Status
Date of Incorporation
09 June 1995
Classes
Listing Status
Unlisted
Type
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

Directors

Srivatsa Mahesh
Srivatsa Mahesh
Director/Designated Partner
for over 1 year
Katyayini Mahesh
Katyayini Mahesh
Director/Designated Partner
for over 1 year
Tara Maithreyan
Tara Maithreyan
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Madhav Wagle
Mahesh Madhav Wagle
Director
almost 22 years ago
Rajeev Pandurang Kamat
Rajeev Pandurang Kamat
Director
over 28 years ago
Nirav Jagdish Desai
Nirav Jagdish Desai
Director
over 29 years ago
Deepti Nirav Desai
Deepti Nirav Desai
Director
over 29 years ago

Charges

42 Crore
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
Optional Attachment-(2)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

What is the date on which the Cybernetik technologies private limited incorporated?

Cybernetik technologies private limited was incorporated on 09 June 1995 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Cybernetik technologies private limited compliant?

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

What is the number of directors associated with Cybernetik technologies private limited?

7 of directors are associated with the company.

What is the number of directors associated with Cybernetik technologies private limited?

7 of directors are associated with the company.