Company Information

CIN
U63030MH2011PTC221706
Status
Date of Incorporation
08 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
3,295,000
Authorised Capital
3,300,000

Directors

Paolo Gaiero
Paolo Gaiero
Director/Designated Partner
for about 7 years

Past Directors

Aldo Luciano Padova
Aldo Luciano Padova
Additional Director
almost 13 years ago
Massimo Stefano Naldini
Massimo Stefano Naldini
Additional Director
almost 13 years ago
Deepa Ajit Kaval
Deepa Ajit Kaval
Director
about 13 years ago
Rishikesh Shrikant Shintre
Rishikesh Shrikant Shintre
Director
about 13 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
-19032020
Form MGT-14-16032020_signed
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(2)-16032020
Form ADT-1-17112019_signed
Form BEN - 2-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(3)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019

Frequently Asked Questions

What is the date of Bcube logistics india private limited incorporation?

Incorporation date of the company is 08 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bcube logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishikesh shrikant shintre
  • Deepa ajit kaval
  • Massimo stefano naldini
  • Aldo luciano padova
  • Paolo gaiero