Company Information

CIN
Status
Date of Incorporation
28 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hareesh Valiyaveedu Hari
Hareesh Valiyaveedu Hari
Director/Designated Partner
for over 1 year
Suresh Nagappan Achary Puthenveettil
Suresh Nagappan Achary Puthenveettil
Director/Designated Partner
for almost 13 years

Past Directors

Thankamani Sumitha
Thankamani Sumitha
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed

Frequently Asked Questions

What is the date of Cybhasys solutions private limited incorporation?

Incorporation date of the company is 28 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Cybhasys solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh nagappan achary puthenveettil
  • Thankamani sumitha
  • Hareesh valiyaveedu hari