Company Information

CIN
Status
Date of Incorporation
10 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
156,672,420
Authorised Capital
157,000,000

Directors

Rohitasava Chand
Rohitasava Chand
Director/Designated Partner
about 2 years ago
Madan Mohan Singh
Madan Mohan Singh
Director/Designated Partner
about 2 years ago
Varun Jain
Varun Jain
Director/Designated Partner
over 2 years ago
Dhaval Gupta
Dhaval Gupta
Director/Designated Partner
over 2 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
over 2 years ago
Amlan Ghose
Amlan Ghose
Director/Designated Partner
almost 3 years ago
Arun Seth
Arun Seth
Director
almost 5 years ago
Shravani Dang
Shravani Dang
Director/Designated Partner
almost 9 years ago
Krishan Kant Tulshan
Krishan Kant Tulshan
Director/Designated Partner
about 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 43 years ago

Past Directors

Pramod Kumar Sanghi
Pramod Kumar Sanghi
Director
almost 9 years ago
Hoshiediar Rastom Ghaswalla
Hoshiediar Rastom Ghaswalla
Whole Time Director
about 10 years ago
Arun Kumar Dang
Arun Kumar Dang
Director
about 11 years ago
Shyam Malhotra
Shyam Malhotra
Whole Time Director
almost 16 years ago
Manhar Kapoor
Manhar Kapoor
Company Secretary
over 22 years ago
Kulmohan Singh Mehta
Kulmohan Singh Mehta
Director
about 43 years ago

Registered Trademarks

Global Srevice With Label Cyber Media India

[Class : 42] Maintaining Own Website, Publishing Content On The Website, Organizing Exhibitions, Seminars And Other Events.

Global Services With Label Cyber Media India

[Class : 16] Magazines, Periodical, Journals, Bulletins And Other Related Matter As Included In Class 16.

Cyber Media (Label) Cyber Media India

[Class : 16] Paper And Paper Articles, Printed Matter, Books, Publications, Greeting Cards, Magazines, Periodicals, Brochures, Pamphlets, Catalogues, Booklets, Bulletins, Articles Made Of Papers And Cardboard And Goods Made From These Materials, Not Included In Other Classes, Photographs, Stationery, Artists Materials, Office Requisites (Except Furniture), Instructional And ...
View +15 more Brands for Cyber Media (India) Limited.

Charges

13 Crore
16 September 2011
Pridhvi Asset Reconstruction And Securitisation Company Limited
20 Lak
13 December 2010
Pridhvi Asset Reconstruction And Securitisation Company Limited
66 Lak
25 April 2005
Development Credit Bank Ltd
28 Lak
01 October 2003
Pridhvi Asset Reconstruction And Securitisation Company Limited
12 Crore
03 March 1998
Icici Bank Limited
1 Crore
01 October 2003
State Bank Of Mysore
44 Crore
17 April 2004
State Bank Of Mysore
75 Lak
01 October 2003
State Bank Of Mysore
1 Crore
01 October 2003
State Bank Of Mysore
43 Crore
15 October 2004
State Bank Of Mysore
2 Crore
17 April 2004
State Bank Of Mysore
1 Crore
01 August 2007
State Bank Of Mysore
1 Crore
31 July 2007
State Bank Of Mysore
1 Crore
01 October 2003
State Bank Of Mysore
1 Crore
01 August 2007
State Bank Of Mysore
1 Crore
17 April 2004
State Bank Of Mysore
1 Crore
10 March 2008
State Bank Of Mysore
14 Crore
22 January 2004
State Bank Of Mysore
1 Crore
15 October 2004
State Bank Of India
1 Crore
06 January 2007
State Bank Of Mysore
11 Crore
10 March 2008
State Bank Of Mysore
4 Crore
22 September 2005
State Bank Of Mysore
2 Crore
20 August 2004
State Bank Of Mysore
1 Crore
07 February 2023
Others
0
20 January 2023
Others
0
25 April 2005
Development Credit Bank Ltd
0
03 March 1998
Icici Bank Limited
0
13 December 2010
Others
0
15 October 2004
State Bank Of India
0
16 September 2011
Others
0
01 October 2003
Others
0
22 January 2004
State Bank Of Mysore
0
22 September 2005
State Bank Of Mysore
0
01 October 2003
State Bank Of Mysore
0
17 April 2004
State Bank Of Mysore
0
10 March 2008
State Bank Of Mysore
0
10 March 2008
State Bank Of Mysore
0
31 July 2007
State Bank Of Mysore
0
01 August 2007
State Bank Of Mysore
0
01 August 2007
State Bank Of Mysore
0
20 August 2004
State Bank Of Mysore
0
17 April 2004
State Bank Of Mysore
0
01 October 2003
State Bank Of Mysore
0
01 October 2003
State Bank Of Mysore
0
06 January 2007
State Bank Of Mysore
0
15 October 2004
State Bank Of Mysore
0
17 April 2004
State Bank Of Mysore
0
01 October 2003
State Bank Of Mysore
0
07 February 2023
Others
0
20 January 2023
Others
0
25 April 2005
Development Credit Bank Ltd
0
03 March 1998
Icici Bank Limited
0
13 December 2010
Others
0
15 October 2004
State Bank Of India
0
16 September 2011
Others
0
01 October 2003
Others
0
22 January 2004
State Bank Of Mysore
0
22 September 2005
State Bank Of Mysore
0
01 October 2003
State Bank Of Mysore
0
17 April 2004
State Bank Of Mysore
0
10 March 2008
State Bank Of Mysore
0
10 March 2008
State Bank Of Mysore
0
31 July 2007
State Bank Of Mysore
0
01 August 2007
State Bank Of Mysore
0
01 August 2007
State Bank Of Mysore
0
20 August 2004
State Bank Of Mysore
0
17 April 2004
State Bank Of Mysore
0
01 October 2003
State Bank Of Mysore
0
01 October 2003
State Bank Of Mysore
0
06 January 2007
State Bank Of Mysore
0
15 October 2004
State Bank Of Mysore
0
17 April 2004
State Bank Of Mysore
0
01 October 2003
State Bank Of Mysore
0

Documents

Form DPT-3-04032021-signed
Form MGT-14-27112020_signed
Auditor?s certificate-28092020
Optional Attachment-(2)-07092020
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-22112019
Auditor?s certificate-22112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Form MGT-15-17102019_signed
Form MGT-14-17102019_signed
Form MR-1-17102019_signed
Form ADT-1-16102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of shareholders resolution-16102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019