Company Information

CIN
U29299PN2010FTC135550
Status
Date of Incorporation
15 February 2010
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
10,333,490
Authorised Capital
15,000,000

Directors

Swapnil Prabhakar Jangale
Swapnil Prabhakar Jangale
Director
for about 4 years
Cyrus Jangoo Pithavalla
Cyrus Jangoo Pithavalla
Director
for about 4 years
Barbara Luck Pithavalla
Barbara Luck Pithavalla
Director
for over 4 years

Past Directors

Charges

4 Crore
02 June 2017
Central Bank Of India Limited
4 Crore
03 June 2014
Bank Of Baroda
3 Crore
09 December 2019
Hdfc Bank Limited
4 Crore

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-23102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form MGT-14-09102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form AOC-4-22092020_signed
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form DPT-3-07092020-signed
Form DIR-12-25082020_signed
Evidence of cessation;-24082020

Frequently Asked Questions

When was the Cyrus vibration machines india private limited incorporated?

The Cyrus vibration machines india private limited was incorporated with ROC on 15 February 2010 as Company limited by Shares .

Where has the Cyrus vibration machines india private limited been incorporated?

The company was incorporated in Pune with registration number 135550.

What is the E-filing status of the company?

The status of Cyrus vibration machines india private limited is Active.

What is the Cyrus vibration machines india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Cyrus vibration machines india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cyrus vibration machines india private limited?

The appointed directors in the company are:

  • Cyrus jangoo pithavalla
  • Barbara luck pithavalla
  • Swapnil prabhakar jangale