Company Information

CIN
U31200GA1992PTC002723
Status
Date of Incorporation
03 September 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Jitendra Nihalchand Jain
Jitendra Nihalchand Jain
Director/Designated Partner
for over 1 year
Deepak Nihal Jain
Deepak Nihal Jain
Director/Designated Partner
for over 2 years

Past Directors

Charles Alvares
Charles Alvares
Whole Time Director
over 9 years ago
Stendhal Cyril Pereira
Stendhal Cyril Pereira
Whole Time Director
about 16 years ago
Maria Stella Pereira
Maria Stella Pereira
Director
over 29 years ago
Cyril Pereira
Cyril Pereira
Managing Director
about 32 years ago
Danny Isaac Pereira
Danny Isaac Pereira
Director
about 32 years ago

Charges

0
30 March 2009
Bank Of India
4 Lak
12 April 2007
Bank Of India
6 Lak
30 December 2003
State Bank Of India
2 Crore
30 December 2003
State Bank Of India
2 Crore
21 January 2012
Bank Of India
7 Lak
30 December 2003
State Bank Of India
0
12 April 2007
Bank Of India
0
30 December 2003
State Bank Of India
0
30 March 2009
Bank Of India
0
21 January 2012
Bank Of India
0
30 December 2003
State Bank Of India
0
12 April 2007
Bank Of India
0
30 December 2003
State Bank Of India
0
30 March 2009
Bank Of India
0
21 January 2012
Bank Of India
0

Documents

Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-29062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed

Frequently Asked Questions

When was the Cyratron techmation and oilex systems private limited incorporated?

The Cyratron techmation and oilex systems private limited was incorporated with ROC on 03 September 1992 as .

Where has the Cyratron techmation and oilex systems private limited been incorporated?

The company was incorporated in Goa with registration number 002723.

What is the E-filing status of the company?

The status of Cyratron techmation and oilex systems private limited is Active.

Number of Key Management personnel of the Cyratron techmation and oilex systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cyratron techmation and oilex systems private limited?

The appointed directors in the company are:

  • Danny isaac pereira
  • Cyril pereira
  • Maria stella pereira
  • Stendhal cyril pereira
  • Charles alvares
  • Deepak nihal jain
  • Jitendra nihalchand jain