Company Information

CIN
U93000PN2014PTC152311
Status
Date of Incorporation
25 August 2014
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
16 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartik Anand
Kartik Anand
Director
for almost 9 years
Richa Chugh
Richa Chugh
Director/Designated Partner
for about 7 years
Tiju Poovathummoottil Andrews
Tiju Poovathummoottil Andrews
Director
for about 10 years

Past Directors

Chitra Atmaram Shinde
Chitra Atmaram Shinde
Director
about 10 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-29112017

Frequently Asked Questions

When was the Cybus solutions & services private limited incorporated?

The Cybus solutions & services private limited was incorporated with ROC on 25 August 2014 as .

Where has the Cybus solutions & services private limited been incorporated?

The company was incorporated in Pune with registration number 152311.

What is the E-filing status of the company?

The status of Cybus solutions & services private limited is Active.

Number of Key Management personnel of the Cybus solutions & services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cybus solutions & services private limited?

The appointed directors in the company are:

  • Kartik anand
  • Tiju poovathummoottil andrews
  • Richa chugh
  • Chitra atmaram shinde