Company Information

CIN
U72900DL2000PTC103537
Status
Date of Incorporation
01 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
27,241,000
Authorised Capital
30,000,000

Directors

Pradeep Jain
Pradeep Jain
Director
for almost 24 years
Mangi Lal Dugar
Mangi Lal Dugar
Director
for over 20 years
Abha Jain
Abha Jain
Director/Designated Partner
for over 4 years
Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form INC-22-12112020_signed
Form AOC-5-12112020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(2)-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019

Frequently Asked Questions

When was the Global cybernetics explorer private limited incorporated?

The Global cybernetics explorer private limited was incorporated with ROC on 01 February 2000 as .

Where has the Global cybernetics explorer private limited been incorporated?

The company was incorporated in Delhi with registration number 103537.

What is the E-filing status of the company?

The status of Global cybernetics explorer private limited is Strike Off.

Number of Key Management personnel of the Global cybernetics explorer private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Global cybernetics explorer private limited?

The appointed directors in the company are:

  • Mangi lal dugar
  • Pradeep jain
  • Abha jain
  • Ram hari sharma