Company Information

CIN
U72200PN2003PTC133460
Status
Date of Incorporation
27 January 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,973,000
Authorised Capital
12,500,000

Directors

Subhas Kochikar Pai
Subhas Kochikar Pai
Director/Designated Partner
for over 3 years
Milind Narayan Inamdar
Milind Narayan Inamdar
Director/Designated Partner
for over 2 years
Shilpa Manish Chitko
Shilpa Manish Chitko
Director/Designated Partner
for 12 months
Jankiramanan Vishwanathan Iyer
Jankiramanan Vishwanathan Iyer
Director/Designated Partner
for 12 months
Rahul Keshav Chitko
Rahul Keshav Chitko
Director/Designated Partner
for almost 15 years

Past Directors

Abhay Eknath Bagul
Abhay Eknath Bagul
Director
almost 15 years ago
Rajendra Sudhir Shekatkar
Rajendra Sudhir Shekatkar
Director
over 19 years ago
Indu Prakash Agarwal
Indu Prakash Agarwal
Director
almost 22 years ago
Laxmikant Gajanan Deshpande
Laxmikant Gajanan Deshpande
Director
almost 22 years ago
Nitin Digamber Chapke
Nitin Digamber Chapke
Director
almost 22 years ago

Charges

6 Crore
22 June 2012
Axis Bank Limited
6 Crore
28 July 2008
Hdfc Bank Limited
1 Crore
29 January 2022
Others
0
15 November 2021
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
28 July 2008
Hdfc Bank Limited
0
29 January 2022
Others
0
15 November 2021
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
28 July 2008
Hdfc Bank Limited
0
29 January 2022
Others
0
15 November 2021
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
28 July 2008
Hdfc Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Optional Attachment-(1)-04092020
Copy of board resolution authorizing giving of notice-04092020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Notice of resignation;-21022020
Form DPT-3-03112019-signed

Frequently Asked Questions

What is the date of Cyret technologies (india) private limited incorporation?

Incorporation date of the company is 27 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Cyret technologies (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin digamber chapke
  • Abhay eknath bagul
  • Rajendra sudhir shekatkar
  • Rahul keshav chitko
  • Jankiramanan vishwanathan iyer
  • Milind narayan inamdar
  • Shilpa manish chitko
  • Laxmikant gajanan deshpande
  • Indu prakash agarwal
  • Subhas kochikar pai