Company Information

CIN
Status
Date of Incorporation
20 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pratiwada Venkata Chaitanya Prasad
Pratiwada Venkata Chaitanya Prasad
Director/Designated Partner
for almost 2 years
Devarapu Phani Deep
Devarapu Phani Deep
Director/Designated Partner
for almost 12 years
Ravi Teja Prativada
Ravi Teja Prativada
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Altered memorandum of association-22052020
Form DPT-3-18032020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date of 12 cube enterprises private limited incorporation?

Incorporation date of the company is 20 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

12 cube enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi teja prativada
  • Devarapu phani deep
  • Pratiwada venkata chaitanya prasad