Company Information

CIN
U74210DL1997PTC085417
Status
Date of Incorporation
27 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
12,000,000

Directors

Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
for over 1 year
Jyotirmoy Bose
Jyotirmoy Bose
Director/Designated Partner
for over 3 years
Rajiv Nag
Rajiv Nag
Director/Designated Partner
for 12 months

Past Directors

Jeetendra Kumar Garg
Jeetendra Kumar Garg
Director
over 14 years ago
Dilip Kumar Choudhury
Dilip Kumar Choudhury
Director
about 17 years ago

Charges

1 Crore
28 April 2017
United Bank Of India
94 Lak
31 March 2017
United Bank Of India
33 Lak
22 July 2009
United Bank Of India
5 Crore
26 March 2015
United Bank Of India
5 Crore
28 April 2017
United Bank Of India
0
31 March 2017
United Bank Of India
0
22 July 2009
United Bank Of India
0
26 March 2015
United Bank Of India
0
28 April 2017
United Bank Of India
0
31 March 2017
United Bank Of India
0
22 July 2009
United Bank Of India
0
26 March 2015
United Bank Of India
0
28 April 2017
United Bank Of India
0
31 March 2017
United Bank Of India
0
22 July 2009
United Bank Of India
0
26 March 2015
United Bank Of India
0

Documents

Form DPT-3-29102020-signed
Form SH-7-10092020-signed
Copy of the resolution for alteration of capital;-07092020
Altered memorandum of assciation;-07092020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered memorandum of association-05092020
Form AOC - 4 CFS-06012020_signed
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-3-14032019_signed

Frequently Asked Questions

When was the Cyber q consulting private limited incorporated?

The Cyber q consulting private limited was incorporated with ROC on 27 February 1997 as .

Where has the Cyber q consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 085417.

What is the E-filing status of the company?

The status of Cyber q consulting private limited is Active.

Number of Key Management personnel of the Cyber q consulting private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cyber q consulting private limited?

The appointed directors in the company are:

  • Rajiv nag
  • Jyotirmoy bose
  • Jeetendra kumar garg
  • Dilip kumar choudhury
  • Rajiv malhotra