Company Information

CIN
Status
Date of Incorporation
26 October 2010
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
483,900
Authorised Capital
2,500,000

Directors

Arnab Bose
Arnab Bose
Director
for almost 4 years
Sipra Bose .
Sipra Bose .
Director
for almost 10 years
Arup Ratan Bose
Arup Ratan Bose
Managing Director
for about 14 years

Past Directors

Trademarks

Cyrus Innovations In Automation Cyrus Infratech

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments,Calculating Machines, Data Processing Equipment And Computers; Fire Extinguishing Apparatus.

Cyrus Innovations In Automation Cyrus Infratech

[Class : 11] Lighting, Heating, Steam Generating, Cooking, Air Conditioning, Refrigerating, Drying Ventilating And Water Piping Equipment And Systems As Well As Sanitary Installations; Furnaces Of All Kinds; District Heating Pipes, Fluidized Bed Combustions As Well As Commponents And Ancillaries For All Above Mentioned Products And Systems (In As Much As Included In Class 11.)

Cyrus Innovations In Automation Cyrus Infratech

[Class : 37] Building Construction; Repair; Installation Services Including Related Consultancy; Maintenance; Repair And Preservation Work, And Installation Work, In Particular For Industrial Plants; Installation, Setting Up, Maintenance And Repair.

Cyrus Innovations In Automation Cyrus Infratech

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Charges

1 Crore
11 April 2017
Idbi Bank Limited
10 Lak
24 November 2020
Yes Bank Limited
1 Crore

Documents

Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-03062020-signed
Form ADT-1-02012020_signed
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-23102018

Frequently Asked Questions

What is the incorporation date of the Cyrus infra-tech private limited?

Incorporation date of the company is 26 October 2010 .

What is the state of the Cyrus infra-tech private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Cyrus infra-tech private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Cyrus infra-tech private limited?

Cyrus infra-tech private limited has appointed 3 of directors.

Who are the appointed Directors in Cyrus infra-tech private limited?

The appointed directors in the company are:

  • Arup ratan bose
  • Sipra bose .
  • Arnab bose