CIN |
|
|
Company Name |
M2M CYBERNETICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
289294 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 January 2016 |
|
Age of Company |
8 years, 3 month, 21 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹42,600,000 |
|
Paid up capital |
₹42,600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of M2M CYBERNETICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION DELHI South West Delhi DL 110029 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01859828 |
Managing Director |
05 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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05134597 |
Director |
05 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07025958 |
Director |
05 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85310DL2017NPL326348 |
SAYA SERVE FOUNDATION | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION DELHI South West Delhi DL 110029 IN |
U70200DL2019PTC344767 |
SAYA PROMOTERS & DEVELOPERS PRIVATE LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION DELHI South West Delhi DL 110029 IN |
U70109DL2010PTC211497 |
SAYA BUILDCON CONSORTIUM PRIVATE LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION DELHI South West Delhi DL 110029 IN |
U29190DL2017PTC315426 |
TEXAS MECHATRONICS PRIVATE LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION DELHI South West Delhi DL 110029 IN |
U74999DL2016PTC289294 |
M2M CYBERNETICS PRIVATE LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION DELHI South West Delhi DL 110029 IN |
U70109DL2006PTC152769 |
SAYA BUILDCON PRIVATE LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION DELHI South West Delhi DL 110029 IN |
U70101DL2010PTC211055 |
SAYA HOMES PRIVATE LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE, EXTENSION DELHI South West Delhi DL 110029 IN |
U45100DL2008PLC180042 |
SAYA CEMENTATION LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION DELHI South West Delhi DL 110029 IN |
U80100DL2017NPL325299 |
SAYA EDUTECH FOUNDATION | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION DELHI South West Delhi DL 110029 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100103056 |
2017-01-06 |
2021-07-19 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); hyp. on entire stock and receivables |
59,400,000 |
State Bank of India |
100110929 |
2017-06-05 |
- |
2018-03-21 |
Book debts; Stock |
40,000,000 |
FEDERAL BANK LTD |
100170473 |
2018-03-27 |
- |
2018-08-27 |
Book debts; STOCKS |
60,000,000 |
FEDERAL BANK LTD |
100204540 |
2018-07-17 |
- |
2019-12-06 |
Book debts; Floating charge; Movable property (not being pledge) |
145,000,000 |
The Saraswat Cooperative Bank Ltd |
100308799 |
2019-12-07 |
2022-05-07 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
Saraswat Co-op Bank Ltd |
100365757 |
2020-08-21 |
2022-05-07 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
128,000,000 |
Saraswat Co-op Bank Ltd |
100529348 |
2022-01-05 |
- |
- |
Motor Vehicle (Hypothecation) |
1,600,000 |
The Saraswat Cooperative Bank Ltd |
| Establishment Name | City | Pincode | Address |
M2M CYBERNETICS PRIVATE LIMITED |
MEERUT |
201014 |
GH-11 AHINSA KHANDINDIRAPURAMGHAZIABAD233UP |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250