Company Information

CIN
U74120MH2014PTC252285
Status
Date of Incorporation
20 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,050,000
Authorised Capital
30,100,000

Directors

Rangaswamy Rathakrishnan Iyer
Rangaswamy Rathakrishnan Iyer
Director
for over 1 year

Past Directors

Babu Vinod Sivadasan
Babu Vinod Sivadasan
Additional Director
over 4 years ago
Sridar Swamy
Sridar Swamy
Additional Director
over 7 years ago
Sundarararajan Thirumuruga Veerabahu
Sundarararajan Thirumuruga Veerabahu
Director
almost 11 years ago

Documents

Form DPT-3-22102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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
Form GNL-2-18112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-09102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09102019
Copy of Board or Shareholders? resolution-09102019
Valuation Report from the valuer, if any;-09102019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09102019

Frequently Asked Questions

When was the Cybernoid healthcare private limited incorporated?

The Cybernoid healthcare private limited was incorporated with ROC on 20 January 2014 as .

Where has the Cybernoid healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 252285.

What is the E-filing status of the company?

The status of Cybernoid healthcare private limited is Active.

Number of Key Management personnel of the Cybernoid healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cybernoid healthcare private limited?

The appointed directors in the company are:

  • Babu vinod sivadasan
  • Rangaswamy rathakrishnan iyer
  • Sundarararajan thirumuruga veerabahu
  • Sridar swamy