Company Information

CIN
U33130MH1987PTC042337
Status
Date of Incorporation
27 January 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Sharad Yashwant Bhosale
Sharad Yashwant Bhosale
Whole Time Director
for over 37 years
Babasaheb Dada Shinde
Babasaheb Dada Shinde
Managing Director
for over 1 year
Kumar Kashinath Tikar
Kumar Kashinath Tikar
Director
for over 36 years
Pramila Pandurang Shinde
Pramila Pandurang Shinde
Director
for almost 29 years

Past Directors

Charges

31 Lak
06 May 2005
Tata Finance Limited
4 Lak
30 June 1989
The Maharashtra State Financial Corporation
27 Lak
06 May 2005
Tata Finance Limited
0
30 June 1989
The Maharashtra State Financial Corporation
0
06 May 2005
Tata Finance Limited
0
30 June 1989
The Maharashtra State Financial Corporation
0
06 May 2005
Tata Finance Limited
0
30 June 1989
The Maharashtra State Financial Corporation
0

Documents

Form DPT-3-25102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-14112017_signed

Frequently Asked Questions

When was the Cyclo instruments pvt ltd incorporated?

The Cyclo instruments pvt ltd was incorporated with ROC on 27 January 1987 as .

Where has the Cyclo instruments pvt ltd been incorporated?

The company was incorporated in Pune with registration number 042337.

What is the E-filing status of the company?

The status of Cyclo instruments pvt ltd is Active.

Number of Key Management personnel of the Cyclo instruments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Cyclo instruments pvt ltd?

The appointed directors in the company are:

  • Pramila pandurang shinde
  • Kumar kashinath tikar
  • Babasaheb dada shinde
  • Sharad yashwant bhosale