Company Information

CIN
U72200KL1999PTC012946
Status
Date of Incorporation
07 April 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Basheeruddin Abdul Rehman
Basheeruddin Abdul Rehman
Director/Designated Partner
for over 1 year
Raiz Basheeruddin
Raiz Basheeruddin
Director/Designated Partner
for almost 9 years
Abdulazeez Shanavaskhan
Abdulazeez Shanavaskhan
Director
for about 1 year

Past Directors

Shifa .
Shifa .
Director
over 9 years ago
Shalini Lalithamma Nath
Shalini Lalithamma Nath
Director
over 15 years ago
Ratheesh Kumar Madhava Panicker
Ratheesh Kumar Madhava Panicker
Director
over 15 years ago
Binu Thanisseril David
Binu Thanisseril David
Director
almost 16 years ago
Pullarcot Balaraman Sunanda
Pullarcot Balaraman Sunanda
Director
over 25 years ago
Reshmi Sameeth
Reshmi Sameeth
Director
over 25 years ago
Sameethraj Somarajan
Sameethraj Somarajan
Managing Director
over 25 years ago

Documents

Proof of dispatch-18092019
Form DIR-11-18092019_signed
Notice of resignation filed with the company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Form MGT-14-160316.PDF
Minutes of Meeting-160316.PDF
MoA - Memorandum of Association-160316.PDF
Copy of resolution-160316.PDF
Optional Attachment 1-160316.PDF
AoA - Articles of Association-160316.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-300116.PDF
Optional Attachment 1-300116.PDF
Copy of Board Resolution-300116.PDF
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Interest in other entities-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF

Frequently Asked Questions

What is the incorporation date of the Silicon cybertech india private limited?

Incorporation date of the company is 07 April 1999 .

What is the state of the Silicon cybertech india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Silicon cybertech india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Silicon cybertech india private limited?

Silicon cybertech india private limited has appointed 10 of directors.

Who are the appointed Directors in Silicon cybertech india private limited?

The appointed directors in the company are:

  • Ratheesh kumar madhava panicker
  • Shalini lalithamma nath
  • Basheeruddin abdul rehman
  • Raiz basheeruddin
  • Abdulazeez shanavaskhan
  • Shifa .
  • Sameethraj somarajan
  • Reshmi sameeth
  • Binu thanisseril david
  • Pullarcot balaraman sunanda