Company Information
CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Nandlal Laxminarayan Sarda
Director/Designated Partner
over 5 years ago
over 5 years ago
Angela Cook Wilcox
Director/Designated Partner
over 6 years ago
over 6 years ago
Praveen Kumar Agarwal
Manager/Secretary
over 7 years ago
over 7 years ago
Amogha Tadimety
Director
over 10 years ago
over 10 years ago
Tapan Kumar Mukhopadhyay
Wholetime Director
almost 14 years ago
almost 14 years ago
Viswanath Tadimety
Director
over 29 years ago
over 29 years ago
Past Directors
Rahul Mehta
Additional Director
over 1 year ago
over 1 year ago
Willem Pieter Elfrink
Director
over 7 years ago
over 7 years ago
Ramasubramanian Sankaran
Whole Time Director
over 9 years ago
over 9 years ago
Marezban Padam Bharucha
Director
over 12 years ago
over 12 years ago
Shreepad Karmalkar
Director
over 13 years ago
over 13 years ago
Sudhir Moreshwar Joshi
Director
over 13 years ago
over 13 years ago
Steven Lloyd Jeske
Additional Director
about 17 years ago
about 17 years ago
Arun Shah
Director
over 20 years ago
over 20 years ago
Anant Vishnu Rajwade
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software,
Updating Of Computer Software, Computer System Design, Computer System Analysis, Consultancy In The Field Of Computer Programming, Duplication Of Computer
Programme, Leasing Excess Time To A Computer Database, , Services Relating Research And Development Of Computer Hardware And Software, Services Of Software Produc...
[Class : 9] Computer Software And Programs Of All Types, Computer
Aided Graphics, Multimedia Applications, Data Processing Apparatus Including Magnetic
Data Media, Optical Data Media, Demagnetizing Apparatus For Magnetic Tapes, Digital
Media And Storage Devices, Data Processing Equipment And Computers; Computer
Peripheral Devices, Apparatus For Creating, Recording, Proce...
[Class : 42] Design And Development Of Computer Software,
Updating Of Computer Software, Computer System Design, Computer System Analysis, Consultancy In The Field Of Computer Programming, Duplication Of Computer
Programme, Leasing Excess Time To A Computer Database, , Services Relating Research And Development Of Computer Hardware And Software, Services Of Software Produc...
View +5 more Brands for Cybertech Systems And Software Limited.
Charges
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
XBRL document in respect Consolidated financial statement-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Optional Attachment-(1)-24122020
ShareholdersMGT72020CyberTech_R77306454_CSHRCHALAM_20201224183715.xlsm
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
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
Form PAS-3-22062020_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
Copy of Board or Shareholders? resolution-22062020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
ListofShareholdersMGT7_R25395245_CSHRCHALAM_20191223140234.xlsm
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204