Company Information

CIN
U72900HR1996PTC035062
Status
Date of Incorporation
21 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Saloni Chopra
Saloni Chopra
Director/Designated Partner
for over 17 years
Samir Chopra
Samir Chopra
Director/Designated Partner
for over 1 year

Past Directors

Sana Chopra
Sana Chopra
Director
about 11 years ago
Samira Chopra
Samira Chopra
Director
about 13 years ago
Veena Chopra
Veena Chopra
Director
over 17 years ago

Charges

7 Crore
07 June 2019
Yes Bank Limited
7 Crore
28 July 2015
Indusind Bank Ltd.
5 Crore
30 December 2014
Indusind Bank Ltd.
30 Lak
29 December 2012
Indusind Bank Ltd.
3 Crore
25 February 2016
Indusind Bank Ltd.
1 Crore
31 March 2006
State Bank Of India
6 Crore
31 October 2000
Haryana State Industrial Development Corporation Limited
0
07 June 2019
Yes Bank Limited
0
29 December 2012
Indusind Bank Ltd.
0
31 March 2006
State Bank Of India
0
30 December 2014
Indusind Bank Ltd.
0
28 July 2015
Indusind Bank Ltd.
0
25 February 2016
Indusind Bank Ltd.
0
31 October 2000
Haryana State Industrial Development Corporation Limited
0
07 June 2019
Yes Bank Limited
0
29 December 2012
Indusind Bank Ltd.
0
31 March 2006
State Bank Of India
0
30 December 2014
Indusind Bank Ltd.
0
28 July 2015
Indusind Bank Ltd.
0
25 February 2016
Indusind Bank Ltd.
0
31 October 2000
Haryana State Industrial Development Corporation Limited
0

Documents

Form AOC-4(XBRL)-28122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Form DPT-3-19112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Form MGT-14-27032020-signed
Altered memorandum of association-24032020
Optional Attachment-(1)-24032020
Altered articles of association-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020

Frequently Asked Questions

When was the Cybizcall (international) private limited incorporated?

The Cybizcall (international) private limited was incorporated with ROC on 21 August 1996 as .

Where has the Cybizcall (international) private limited been incorporated?

The company was incorporated in Delhi with registration number 035062.

What is the E-filing status of the company?

The status of Cybizcall (international) private limited is Active.

Number of Key Management personnel of the Cybizcall (international) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cybizcall (international) private limited?

The appointed directors in the company are:

  • Samir chopra
  • Saloni chopra
  • Veena chopra
  • Sana chopra
  • Samira chopra