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CYANCONNODE PRIVATE LIMITED




Cyanconnode Private Limited is a Private incorporated on 20 January 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 285,850,000 and its paid up capital is Rs. 208,366,780. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Cyanconnode Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Cyanconnode Private Limited are Som Nath Saini, Garapati Ratnakumar, John James Cronin, Heather Marie Peacock, Sandip Rai, Sachin Bhutani, Abhay Shankar Pandey and Ankit Kumar Srivastava.

Cyanconnode Private Limited's Corporate Identification Number is (CIN) U51101DL2015FTC275735 and its registration number is 275735.Its Email address is [email protected] and its registered address is B- 41 Panchsheel Enclave, Lower Ground Floor New Delhi South Delhi DL 110017 IN.

Current status of Cyanconnode Private Limited is - Active.

Company Details

CIN

U51101DL2015FTC275735

Company Name

CYANCONNODE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

275735

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

20 January 2015

Age of Company

9 years, 2 month, 9 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹285,850,000

Paid up capital

₹208,366,780

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CYANCONNODE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.cyantechnology.com (Incorrect website?)

Address:

B- 41 Panchsheel Enclave, Lower Ground Floor New Delhi South Delhi DL 110017 IN

Director Details

DINDirector NameDesignationAppointment Date

03164342

SOM NATH SAINI

Director

01 April 2015

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17 December 2019

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07 November 2022

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27 May 2020

BELGAUM WIND FARMS PRIVATE LIMITED

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15 May 2012

CONNODE (INDIA) PRIVATE LIMITED

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30 June 2016

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11 February 2014

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16 September 2021

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CompanyDesignationAppointment DateCessation Date

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03520685

GARAPATI RATNAKUMAR

Managing Director

12 August 2022

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DIGISMART NETWORKS PRIVATE LIMITED

Additional Director

12 August 2022

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07013264

JOHN JAMES CRONIN

Director

20 January 2015

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CompanyDesignationAppointment Date

DIGISMART NETWORKS PRIVATE LIMITED

Director

15 February 2022

CONNODE (INDIA) PRIVATE LIMITED

Director

30 June 2016

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CompanyDesignationAppointment DateCessation Date

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08219341

HEATHER MARIE PEACOCK

Director

18 September 2018

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CompanyDesignationAppointment Date

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Director

15 February 2022

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Director

17 September 2018

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AIEPR8600H

Sandip Rai

Company Secretary

18 March 2019

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CROSS BORDER POWER TRANSMISSION COMPANY LIMITED

CFO(KMP)

13 June 2016

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ANLPB2240H

SACHIN BHUTANI

Company Secretary

30 December 2020

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CompanyDesignationAppointment Date

HITACHI CHEMICAL INDIA PRIVATE LIMITED

Company Secretary

01 July 2019

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BPPPP1555N

ABHAY SHANKAR PANDEY

Company Secretary

18 September 2018

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CompanyDesignationAppointment Date

MINDA CAPITAL PRIVATE LIMITED

Company Secretary

16 August 2021

ABHIPRA CAPITAL LIMITED

Company Secretary

11 June 2019

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FOJPS6453D

Ankit Kumar Srivastava

Company Secretary

17 March 2017

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Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

CYAN TECHNOLOGY INDIA PRIVATE LIMITED

GURGAON

122002

LEVEL 12, TOWER C BUILDING 8, DLFCYBER CITY COMPLEX, DLF CITY - IIGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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