Company Information

CIN
U72900KL2010PTC025766
Status
Date of Incorporation
29 March 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Mansoor Ali Khan Mercara
Mansoor Ali Khan Mercara
Director
for over 11 years
Joseph Chamakalayil Mathai
Joseph Chamakalayil Mathai
Director
for over 14 years
Ayitakath Abdul Vahid
Ayitakath Abdul Vahid
Director
for about 10 years
Suresh Puthiyarambarath Paraprath
Suresh Puthiyarambarath Paraprath
Managing Director
for over 11 years

Past Directors

Saidammadath Ayakombath Puthiyapura Abdul Kalam Azad
Saidammadath Ayakombath Puthiyapura Abdul Kalam Azad
Additional Director
over 8 years ago
Pavithran Erinjikool
Pavithran Erinjikool
Additional Director
almost 9 years ago
Ashique Rehman
Ashique Rehman
Director
about 10 years ago
Kozhikulangara Remadevi
Kozhikulangara Remadevi
Additional Director
over 10 years ago
Ajith Mattangottil
Ajith Mattangottil
Director
over 11 years ago

Charges

40 Lak
17 March 2016
Punjab National Bank
35 Lak
08 March 2021
Punjab National Bank
5 Lak
08 March 2021
Others
0
17 March 2016
Others
0
08 March 2021
Others
0
17 March 2016
Others
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-09012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
List of depositors-25092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Auditor?s certificate-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07072020

Frequently Asked Questions

What is the date on which the Cycoretech infosolutions private limited incorporated?

Cycoretech infosolutions private limited was incorporated on 29 March 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cycoretech infosolutions private limited compliant?

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

What is the number of directors associated with Cycoretech infosolutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Cycoretech infosolutions private limited?

9 of directors are associated with the company.