Company Information

CIN
U74899DL1993PTC053328
Status
Date of Incorporation
29 April 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,655,580
Authorised Capital
330,000,000

Directors

Ashish Bhutani
Ashish Bhutani
Individual Subscriber
for over 1 year
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
for over 1 year
Chandni Nath
Chandni Nath
Director/Designated Partner
for over 2 years
Shakti Nath
Shakti Nath
Director/Designated Partner
for over 1 year
Saroj Kumar Jha
Saroj Kumar Jha
Additional Director
for almost 7 years
Meena Nath
Meena Nath
Director/Designated Partner
for over 1 year
Vikram Nath
Vikram Nath
Director/Designated Partner
for over 1 year

Past Directors

Bhuvnesh Chandra
Bhuvnesh Chandra
Director
about 2 years ago
Mukesh Mohan Shrivastava
Mukesh Mohan Shrivastava
Director
about 6 years ago
Davender Mohan Saxena
Davender Mohan Saxena
Director
almost 8 years ago
Pui Kei Chung
Pui Kei Chung
Director
about 14 years ago
Ravi Trilok Hansoty
Ravi Trilok Hansoty
Alternate Director
about 15 years ago
Simpal Kumari
Simpal Kumari
Company Secretary
over 16 years ago
Peter James Succoso
Peter James Succoso
Director
about 17 years ago

Charges

285 Crore
29 October 2019
Idbi Trusteeship Services Limited
285 Crore
18 June 2019
Idbi Trusteeship Services Limited
550 Crore
01 May 2018
Indiabulls Housing Finance Limited
783 Crore
06 July 2016
Idbi Trusteeship Services Limited
400 Crore
31 March 2017
Pnb Housing Finance Limited
900 Crore
15 December 2015
Indusind Bank Ltd.
6 Crore
15 December 2015
Indusind Bank Ltd.
9 Crore
26 February 2016
Indusind Bank Ltd.
9 Crore
30 March 2016
Indusind Bank Ltd.
165 Crore
26 August 2015
Indusind Bank Ltd.
118 Crore
16 March 2011
Vijaya Bank
205 Crore
19 March 2008
Vijaya Bank
50 Crore
18 January 2010
Vijaya Bank
105 Crore
10 October 2006
Vijaya Bank
100 Crore
18 June 2019
Idbi Trusteeship Services Limited
0
29 October 2019
Idbi Trusteeship Services Limited
0
06 July 2016
Idbi Trusteeship Services Limited
0
31 March 2017
Others
0
01 May 2018
Others
0
30 March 2016
Others
0
10 October 2006
Vijaya Bank
0
26 August 2015
Indusind Bank Ltd.
0
19 March 2008
Vijaya Bank
0
18 January 2010
Vijaya Bank
0
16 March 2011
Vijaya Bank
0
15 December 2015
Others
0
26 February 2016
Others
0
15 December 2015
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
29 October 2019
Idbi Trusteeship Services Limited
0
06 July 2016
Idbi Trusteeship Services Limited
0
31 March 2017
Others
0
01 May 2018
Others
0
30 March 2016
Others
0
10 October 2006
Vijaya Bank
0
26 August 2015
Indusind Bank Ltd.
0
19 March 2008
Vijaya Bank
0
18 January 2010
Vijaya Bank
0
16 March 2011
Vijaya Bank
0
15 December 2015
Others
0
26 February 2016
Others
0
15 December 2015
Others
0

Documents

Form DPT-3-01102020-signed
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Instrument(s) of creation or modification of charge;-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form AOC-4(XBRL)-11022020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019

Frequently Asked Questions

What is the date of Noida cyberpark private limited incorporation?

Incorporation date of the company is 29 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 14.

Noida cyberpark private limited has appointed how many directors?

The appointed directors in the company are:

  • Meena nath
  • Shakti nath
  • Vikram nath
  • Davender mohan saxena
  • Chandni nath
  • Peter james succoso
  • Pui kei chung
  • Saroj kumar jha
  • Ashish bhutani
  • Amit kumar agarwal
  • Ravi trilok hansoty
  • Simpal kumari
  • Mukesh mohan shrivastava
  • Bhuvnesh chandra