Company Information

CIN
U72200KL2011PTC027663
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 May 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kaimattathil Arjun
Kaimattathil Arjun
Director/Designated Partner
for over 1 year
Neethu Sudarsanan
Neethu Sudarsanan
Director/Designated Partner
for over 6 years
Rajesh Raveendran Thoduvakkara
Rajesh Raveendran Thoduvakkara
Director/Designated Partner
for about 1 year

Past Directors

Vinesh Raveendranpillai
Vinesh Raveendranpillai
Director
almost 14 years ago
Ratheesh Vijayan
Ratheesh Vijayan
Director
almost 14 years ago
Anand Ayyappan
Anand Ayyappan
Director
almost 14 years ago

Documents

Form DPT-3-16112019-signed
Form DPT-3-11112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019

Frequently Asked Questions

When was the Acube innovations private limited incorporated?

The Acube innovations private limited was incorporated with ROC on 15 February 2011 as .

Where has the Acube innovations private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027663.

What is the E-filing status of the company?

The status of Acube innovations private limited is Active.

Number of Key Management personnel of the Acube innovations private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Acube innovations private limited?

The appointed directors in the company are:

  • Anand ayyappan
  • Ratheesh vijayan
  • Vinesh raveendranpillai
  • Rajesh raveendran thoduvakkara
  • Neethu sudarsanan
  • Kaimattathil arjun