Company Information

CIN
Status
Date of Incorporation
21 May 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavya Singh
Bhavya Singh
Director/Designated Partner
for about 1 year
Sanjeev Singh
Sanjeev Singh
Director
for over 28 years
Sudeshna Majumder
Sudeshna Majumder
Director/Designated Partner
for over 7 years
Raja Majumdar
Raja Majumdar
Director/Designated Partner
for over 7 years
Prachi Singh
Prachi Singh
Additional Director
for 12 months

Past Directors

Pushpa Singh
Pushpa Singh
Director
almost 28 years ago

Documents

Evidence of cessation;-16062020
Notice of resignation;-16062020
Form DIR-12-16062020_signed
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed

Frequently Asked Questions

What is the date on which the Syber systems and solutions private limited incorporated?

Syber systems and solutions private limited was incorporated on 21 May 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Syber systems and solutions private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Syber systems and solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Syber systems and solutions private limited?

6 of directors are associated with the company.