Company Information

CIN
L72100MH1995PLC084788
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
311,055,930
Authorised Capital
360,000,000

Directors

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Manager/Secretary
for over 7 years
Angela Cook Wilcox
Angela Cook Wilcox
Director/Designated Partner
for about 6 years
Amogha Tadimety
Amogha Tadimety
Director
for about 10 years
Tapan Kumar Mukhopadhyay
Tapan Kumar Mukhopadhyay
Wholetime Director
for over 13 years
Nandlal Laxminarayan Sarda
Nandlal Laxminarayan Sarda
Director/Designated Partner
for about 5 years
Viswanath Tadimety
Viswanath Tadimety
Director
for over 29 years

Past Directors

Rahul Mehta
Rahul Mehta
Additional Director
over 1 year ago
Willem Pieter Elfrink
Willem Pieter Elfrink
Director
about 7 years ago
Ramasubramanian Sankaran
Ramasubramanian Sankaran
Whole Time Director
over 9 years ago
Marezban Padam Bharucha
Marezban Padam Bharucha
Director
about 12 years ago
Shreepad Karmalkar
Shreepad Karmalkar
Director
about 13 years ago
Sudhir Moreshwar Joshi
Sudhir Moreshwar Joshi
Director
about 13 years ago
Steven Lloyd Jeske
Steven Lloyd Jeske
Additional Director
almost 17 years ago
Arun Shah
Arun Shah
Director
over 20 years ago
Anant Vishnu Rajwade
Anant Vishnu Rajwade
Director
over 29 years ago

Charges

13 Crore
12 December 2017
Union Bank Of India Limited
13 Crore
20 February 2015
Icici Bank Limited
9 Crore
30 August 2012
Icici Bank Limited
19 Crore
06 August 2014
Hdfc Bank Limited
7 Lak
03 March 2000
State Bank Of India
5 Crore
12 December 2017
Others
0
06 August 2014
Hdfc Bank Limited
0
03 March 2000
State Bank Of India
0
30 August 2012
Others
0
20 February 2015
Icici Bank Limited
0
12 December 2017
Others
0
06 August 2014
Hdfc Bank Limited
0
03 March 2000
State Bank Of India
0
30 August 2012
Others
0
20 February 2015
Icici Bank Limited
0
12 December 2017
Others
0
06 August 2014
Hdfc Bank Limited
0
03 March 2000
State Bank Of India
0
30 August 2012
Others
0
20 February 2015
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
ShareholdersMGT72020CyberTech_R77306454_CSHRCHALAM_20201224183715.xlsm
Form MGT-7-24122020_signed
Form GNL-2-08122020-signed
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-13112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Form DPT-3-06112020-signed
Form MGT-15-06102020_signed
Optional Attachment-(1)-05102020
Auditor?s certificate-20092020
Form DPT-3-27062020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020

Frequently Asked Questions

What is the date on which the Cybertech systems and software limited incorporated?

Cybertech systems and software limited was incorporated on 19 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cybertech systems and software limited compliant?

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

What is the number of directors associated with Cybertech systems and software limited?

15 of directors are associated with the company.

What is the number of directors associated with Cybertech systems and software limited?

15 of directors are associated with the company.