Company Information
CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
97,031,070
Authorised Capital
120,000,000
Directors
Arun Vijay Nathani
Beneficial Owner
about 2 years ago
about 2 years ago
Ritu Arun Nathani
Director
over 2 years ago
over 2 years ago
Past Directors
Walter Willy Mastelinck
Additional Director
over 7 years ago
over 7 years ago
Gregory Scott Butterfield
Additional Director
over 7 years ago
over 7 years ago
Deepak Vijay Nathani
Director
over 28 years ago
over 28 years ago
Patents
The embodiments herein relate to employee management system and more particularly to employee management in appraisal system. The embodiments herein disclose an appraisal system using a modified form of Activity Hierarchy Process (AHP). The appraisal system covers all the facets of appraisal to measure individual’s...
The present disclosure relates to a computer implemented appraisal system (100). A repository (102) stores a set of pre-defined organization rules, a lookup table having a list of employees, and actual emoluments, computed historical appraisal score values, employee details, and a set of pre-determined parameters co...
Registered Trademarks
[Class : 9] Downloadable Program And Software Related To Resources Demand And Usage, Workforce Reporting, Infrastructure Needs, Work Space Availability & Usage, Budget And Expenditure, Enterprise Resource Management, Business Processes, Contract Management, Delivery Management, Supply Management, Vendor Management, Work Collaboration, Team Management, Agility Management, Fac...
[Class : 42] Computer Software Development; Software Design And Development; Computer Software Development And Computer Programming Development For Others; Software Development For Others In The Field Of Software Configuration Management; Consulting Services In The Field Of Cloud Computing; Providing Virtual Computer Systems And Virtual Computer Environments Through Cloud Co...
[Class : 42] Computer Software Development; Software Design And Development; Computer Software Development And Computer Programming Development For Others; Software Development For Others In The Field Of Software Configuration Management; Consulting Services In The Field Of Cloud Computing; Providing Virtual Computer Systems And Virtual Computer Environments Through Cloud Co...
View +22 more Brands for Cybage Software Private Limited.
Charges
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
04 October 2018
Kotak Mahindra Bank Limited
9 Crore
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
30 June 2021
Jm Financial Trustee Company Private Limited
36 Crore
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
30 June 2021
Others
0
23 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2018
Others
0
12 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-06112020_signed
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Form DPT-3-14072020-signed
Form DIR-12-08072020_signed
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Form BEN - 2-20052020_signed
Form MSME FORM I-19052020_signed
Declaration under section 90-19052020
Evidence of cessation;-26022020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form DIR-12-17112019_signed
Form DIR-12-13112019_signed
Form MSME FORM I-12112019_signed
Optional Attachment-(2)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Evidence of cessation;-22102019
Notice of resignation;-22102019
