Company Information

CIN
U74900DL2012FTC245522
Status
Date of Incorporation
30 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,066,000
Authorised Capital
20,000,000

Directors

Suresh Damji Ruparel
Suresh Damji Ruparel
Director/Designated Partner
for over 1 year
Timothy Cullen O'grady
Timothy Cullen O'grady
Director/Designated Partner
for almost 12 years
Thomas James Lonsdale Ii
Thomas James Lonsdale Ii
Director/Designated Partner
for almost 12 years
Hasit Suresh Ruparel
Hasit Suresh Ruparel
Director/Designated Partner
for about 8 years

Past Directors

Dilip Shripat Pansare
Dilip Shripat Pansare
Director
about 10 years ago
Matthew Ross Conkey
Matthew Ross Conkey
Director
almost 12 years ago

Charges

64 Lak
07 September 2022
Siemens Factoring Private Limited
64 Lak
07 September 2022
Others
0
07 September 2022
Others
0
07 September 2022
Others
0

Documents

Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed

Frequently Asked Questions

What is the date on which the Cypress industries india private limited incorporated?

Cypress industries india private limited was incorporated on 30 November 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cypress industries india private limited compliant?

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

What is the number of directors associated with Cypress industries india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Cypress industries india private limited?

6 of directors are associated with the company.