Cyber Veillance Private Limited
About Cyber Veillance Private Limited
Data last updated:
Cyber Veillance 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 10 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2007PTC173973.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Krishanlal Malik and Naresh Kishanlal Malik.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Cyber Veillance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/205 Maitri 24 Bimbisar Nagar Off Western Express Highway Goregaon (E, Ast), Mumbai, Maharashtra, India – 400065
- IndustryInformation Technology, Other Computer Related Activities
- 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 Cyber Veillance Private Limited
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To see the full financial statements and ratios of Cyber Veillance Private Limited, buy the company report.
Board of directors of Cyber Veillance Private Limited
Cyber Veillance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Krishanlal Malik Also directs: Kamaludyog Mfg & Trade Private Limited, Dotname Communications Private Limited, P R R Realty Private Limited and 3 more | Director | 10 Sep 2007 | 19 Years 1 Months | As last reported |
| Naresh Kishanlal Malik | Director | 10 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Cyber Veillance 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 Cyber Veillance 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 Cyber Veillance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cyber Veillance Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mahesh Krishanlal Malik was appointed as Director on 10 Sep 2007.
Frequently asked questions
Cyber Veillance 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.
Cyber Veillance was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 10 September 2007 and is registered under CIN U72900MH2007PTC173973. The company has been struck off by the Registrar of Companies and is no longer operational.
Cyber Veillance had 2 directors:
- Mahesh Krishanlal Malik - Director
- Naresh Kishanlal Malik - Director
The CIN (Corporate Identification Number) of Cyber Veillance is U72900MH2007PTC173973. 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 Cyber Veillance is at C205 Maitri 24 Bimbisar Nagar Off Western Express Highway Goregaon E, Ast, Mumbai, Maharashtra, India – 400065.
Cyber Veillance was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cyber Veillance on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Cyber Veillance operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Mahesh Krishanlal Malik was appointed as Director on 10 Sep 2007. Naresh Kishanlal Malik was appointed as Director on 10 Sep 2007.
Cyber Veillance can be reached at its registered office: C205 Maitri 24 Bimbisar Nagar Off Western Express Highway Goregaon E, Ast, Mumbai, Maharashtra, India – 400065.
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