Company Information

CIN
U72200PN2001PTC016025
Status
Date of Incorporation
03 April 2001
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
26 September 2023
Paid Up Capital
305,000
Authorised Capital
1,000,000

Directors

Aniruddha Sudhakar Deshmukh
Aniruddha Sudhakar Deshmukh
Director/Designated Partner
for over 1 year
Santosh Sundar Shetty
Santosh Sundar Shetty
Director/Designated Partner
for almost 2 years
Ajay Prabhakar Sathe
Ajay Prabhakar Sathe
Director
for over 23 years

Past Directors

Anagha Ajitkumar Chaphalkar
Anagha Ajitkumar Chaphalkar
Additional Director
over 3 years ago
Anand Surendra Ranade
Anand Surendra Ranade
Additional Director
over 5 years ago
Pangal Ranganath Nayak
Pangal Ranganath Nayak
Director
about 19 years ago
Nitin Ratilal Patel
Nitin Ratilal Patel
Director
over 22 years ago
Mahendra Mangaldas Shah
Mahendra Mangaldas Shah
Director
over 23 years ago

Charges

0
02 April 2013
Hdfc Bank Limited
1 Crore
02 April 2013
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Company CSR policy as per section 135(4)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form DPT-3-15062020-signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Form DPT-3-22102019-signed
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019

Frequently Asked Questions

When was the Cytel statistical software & services pr ivate limited incorporated?

The Cytel statistical software & services pr ivate limited was incorporated with ROC on 03 April 2001 as .

Where has the Cytel statistical software & services pr ivate limited been incorporated?

The company was incorporated in Pune with registration number 016025.

What is the E-filing status of the company?

The status of Cytel statistical software & services pr ivate limited is Active.

Number of Key Management personnel of the Cytel statistical software & services pr ivate limited?

The company has 8 key management personnel in the company.

Who are the directors of the Cytel statistical software & services pr ivate limited?

The appointed directors in the company are:

  • Anand surendra ranade
  • Anagha ajitkumar chaphalkar
  • Ajay prabhakar sathe
  • Mahendra mangaldas shah
  • Nitin ratilal patel
  • Pangal ranganath nayak
  • Santosh sundar shetty
  • Aniruddha sudhakar deshmukh