Company Information

CIN
Status
Date of Incorporation
12 April 1988
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
92,157,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrasekhar Kanekal
Chandrasekhar Kanekal
Director/Designated Partner
over 1 year ago
Deepak Verma
Deepak Verma
Director/Designated Partner
over 1 year ago
Suresh Bhimrao Salvi
Suresh Bhimrao Salvi
Director/Designated Partner
over 1 year ago
Malini Vijay Shankar
Malini Vijay Shankar
Director/Designated Partner
almost 5 years ago
Satyananda Mishra
Satyananda Mishra
Director/Designated Partner
almost 5 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
almost 5 years ago
Devender Singh Rawat
Devender Singh Rawat
Director/Designated Partner
over 5 years ago
Chitkala Zutshi
Chitkala Zutshi
Director/Designated Partner
almost 8 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
over 9 years ago
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
over 9 years ago
Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director
over 14 years ago
Dewang Sunderraj Neralla
Dewang Sunderraj Neralla
Wholetime Director
over 24 years ago
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director
about 34 years ago

Past Directors

Devendra Kumar Agrawal
Devendra Kumar Agrawal
Additional Director
over 7 years ago
Rajendran Soundaram
Rajendran Soundaram
Additional Director
almost 8 years ago
Miten Narendra Mehta
Miten Narendra Mehta
Director
over 9 years ago
Nisha Dutt
Nisha Dutt
Director
over 9 years ago
Prasant Desai
Prasant Desai
Managing Director
about 10 years ago
Sunil Hasmukhlal Shah
Sunil Hasmukhlal Shah
Additional Director
about 10 years ago
Rajan Jodhraj Kochar
Rajan Jodhraj Kochar
Director
over 10 years ago
Achudanarayanan Nagarajan
Achudanarayanan Nagarajan
Director
over 10 years ago
Venkat Chary
Venkat Chary
Director
over 10 years ago
Chandran Nair Thumparampil
Chandran Nair Thumparampil
Additional Director
over 11 years ago
Balasubramanian Nagarajan .
Balasubramanian Nagarajan .
Additional Director
over 11 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Additional Director
about 14 years ago
Chandrakant Uttamchand Kamdar
Chandrakant Uttamchand Kamdar
Director
over 15 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Managing Director
almost 16 years ago
Ramanathan Padmanabhan .
Ramanathan Padmanabhan .
Company Secretary
about 18 years ago
Hariraj Shankarsingh Chouhan
Hariraj Shankarsingh Chouhan
Company Secretary
about 21 years ago
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
Director
almost 24 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Director
almost 24 years ago
Ravi Kanaiyalal Sheth
Ravi Kanaiyalal Sheth
Director
over 30 years ago

Registered Trademarks

Cybx 63 Moons Technologies

[Class : 42] Cyber Security Software Services, Consultancy In The Field Of Security Software, Research In The Field Of Cybersecurity, Computer Technology Consultancy In The Field Of Cybersecurity, Computer Security Services [Programming And Software Installation, Repair And Maintenance Services] Included In Class 42

Cybx 63 Moons Technologies

[Class : 42] Cyber Security Software Services, Consultancy In The Field Of Security Software, Research In The Field Of Cybersecurity, Computer Technology Consultancy In The Field Of Cybersecurity, Computer Security Services [Programming And Software Installation, Repair And Maintenance Services] Included In Class 42.

63 Sats 63 Moons Technologies

[Class : 42] Cyber Security Software Services, Consultancy In The Field Of Security Software, Research In The Field Of Cybersecurity, Computer Technology Consultancy In The Field Of Cybersecurity, Computer Security Services [Programming And Software Installation, Repair And Maintenance Services] Included In Class 42.
View +123 more Brands for 63 Moons Technologies Limited.

Charges

0
18 March 2002
Union Bank Of India
75 Lak
28 March 1994
The Federal Bank Limited
48 Lak
04 February 1989
Indian Bank
11 Lak
04 February 1989
Indian Bank
3 Lak
04 February 1989
Indian Bank
10 Lak
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
28 March 1994
The Federal Bank Limited
0
18 March 2002
Union Bank Of India
0
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
28 March 1994
The Federal Bank Limited
0
18 March 2002
Union Bank Of India
0
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
04 February 1989
Indian Bank
0
28 March 1994
The Federal Bank Limited
0
18 March 2002
Union Bank Of India
0
04 February 1989
Indian Bank
0

Documents

Form MGT-15-25122020_signed
Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MR-1-26112020_signed
Copy of shareholders resolution-26112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Form DPT-3-11082020-signed
Optional Attachment-(1)-07082020
Form MR-1-04032020_signed
Copy of shareholders resolution-04032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04032020
Form BEN - 2-19122019_signed
Optional Attachment-(1)-18122019
Declaration under section 90-18122019
Form MGT-10-13112019-signed
Optional Attachment-(2)-11112019
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
Shareholders-MGT_7_R11949401_HARIRAJ24_20191111123311.xlsm
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Form AOC-4(XBRL)-28102019-signed
XBRL document in respect Consolidated financial statement-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Optional Attachment-(1)-16102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form MGT-15-27092019_signed
Copy of resolution passed by the company-26092019