Company Information

CIN
Status
Date of Incorporation
17 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Ghanshyamdas Hassanand Kukreja
Ghanshyamdas Hassanand Kukreja
Director
for almost 2 years
Shravan Ghanshyamdas Kukreja
Shravan Ghanshyamdas Kukreja
Director/Designated Partner
for almost 2 years

Past Directors

Lalit Ashokrao Dharmik
Lalit Ashokrao Dharmik
Additional Director
almost 6 years ago
Arunkumar Bhagirathmalji Khemuka
Arunkumar Bhagirathmalji Khemuka
Director
almost 12 years ago
Ashish Ravishankar Khemuka
Ashish Ravishankar Khemuka
Director
almost 13 years ago

Charges

4 Crore
09 February 2023
Axis Bank Limited
4 Crore
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-20072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Copy of board resolution authorizing giving of notice-20072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Interest in other entities;-16072019
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(4)-16072019

Frequently Asked Questions

What is the date on which the Aqube infrastructures and developers private limited incorporated?

Aqube infrastructures and developers private limited was incorporated on 17 January 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aqube infrastructures and developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aqube infrastructures and developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aqube infrastructures and developers private limited?

5 of directors are associated with the company.