CBL Data Recovery Technologies India Private Limited
About CBL Data Recovery Technologies India Private Limited
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CBL Data Recovery Technologies India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the data activities and distribution segment of the technology and IT services sector. It was incorporated on 28 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72400MH2008PTC178305.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Nityanand Veerappa Swamyya and Niketa Arvind Shah.
Its last annual general meeting (AGM) was held on 16 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at No 10 Sadanand Chs St Anthony'S Street Kalina, Mumbai, Maharashtra, India – 400029.
Company details
Contact details
CBL Data Recovery Technologies India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNo 10 Sadanand Chs St Anthony'S Street Kalina, Mumbai, Maharashtra, India – 400029
- IndustryInformation Technology, Data Activities & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of CBL Data Recovery Technologies India Private Limited
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To see the full financial statements and ratios of CBL Data Recovery Technologies India Private Limited, buy the company report.
Board of directors of CBL Data Recovery Technologies India Private Limited
CBL Data Recovery Technologies India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niketa Arvind Shah Also directs: Green Aquafields Private Limited, Dentocrafts Technologies Private Limited, Dentocrafts Healthcare Private Limited and 1 more | Additional Director | 24 Apr 2017 | 9 Years 5 Months | As last reported |
| Nityanand Veerappa Swamyya | Director | 11 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving CBL Data Recovery Technologies India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CBL Data Recovery Technologies India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CBL Data Recovery Technologies India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CBL Data Recovery Technologies India Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: William Ernest Margeson ceased to be Director on 28 Apr 2017.
Frequently asked questions
CBL Data Recovery Technologies India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
CBL Data Recovery Technologies India was a private limited company based in Mumbai, Maharashtra, India. The company worked in data activities and distribution, within the information technology industry. It was incorporated on 28 January 2008 and is registered under CIN U72400MH2008PTC178305. The company has been struck off by the Registrar of Companies and is no longer operational.
CBL Data Recovery Technologies India had 2 directors:
- Niketa Arvind Shah - Additional Director
- Nityanand Veerappa Swamyya - Director
The CIN (Corporate Identification Number) of CBL Data Recovery Technologies India is U72400MH2008PTC178305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CBL Data Recovery Technologies India is at No 10 Sadanand Chs St AnthonyS Street Kalina, Mumbai, Maharashtra, India – 400029.
CBL Data Recovery Technologies India was incorporated on 28 January 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of CBL Data Recovery Technologies India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 16 July 2012. Year-wise statements from 2015 are in the company report.
CBL Data Recovery Technologies India operated in the information technology industry, in the data activities and distribution segment. It worked in this industry before it was struck off.
William Ernest Margeson ceased to be Director on 28 Apr 2017. Niketa Arvind Shah was appointed as Additional Director on 24 Apr 2017. Nityanand Veerappa Swamyya ceased to be Additional Director on 16 Jul 2012. CBL Data Recovery Technologies India has 5 board changes on record in total.
CBL Data Recovery Technologies India can be reached at its registered office: No 10 Sadanand Chs St AnthonyS Street Kalina, Mumbai, Maharashtra, India – 400029.