Company Information

CIN
U74140DL1999PTC102989
Status
Date of Incorporation
27 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,570,000
Authorised Capital
10,000,000

Directors

Sonu Tamrayat
Sonu Tamrayat
Director/Designated Partner
for over 1 year
Abhishek Agrawalla
Abhishek Agrawalla
Director/Designated Partner
for over 1 year

Past Directors

Veeresh Kumar
Veeresh Kumar
Director
about 9 years ago
Raman Sharan
Raman Sharan
Additional Director
almost 10 years ago
Mahesh Kumar
Mahesh Kumar
Director
over 10 years ago
Rajesh Mehra
Rajesh Mehra
Director
almost 11 years ago
Sunil Rai Khanna
Sunil Rai Khanna
Additional Director
almost 17 years ago
Dinesh Gupta
Dinesh Gupta
Additional Director
almost 17 years ago

Charges

46 Lak
12 August 2015
Indiabulls Housing Finance Limited
46 Lak
20 October 2012
Bank Of India
10 Lak
11 September 2023
Indian Overseas Bank
0
28 December 2022
Indian Overseas Bank
0
12 August 2015
Indiabulls Housing Finance Limited
0
20 October 2012
Bank Of India
0
11 September 2023
Indian Overseas Bank
0
28 December 2022
Indian Overseas Bank
0
12 August 2015
Indiabulls Housing Finance Limited
0
20 October 2012
Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Supplementary or Test audit report under section 143-06102020
Form AOC - 4 CFS-06102020
Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020
Form DPT-3-21092020-signed
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Evidence of cessation;-13062020
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Optional Attachment-(3)-13062020

Frequently Asked Questions

When was the C-cube consulting private limited incorporated?

The C-cube consulting private limited was incorporated with ROC on 27 December 1999 as .

Where has the C-cube consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 102989.

What is the E-filing status of the company?

The status of C-cube consulting private limited is Active.

Number of Key Management personnel of the C-cube consulting private limited?

The company has 8 key management personnel in the company.

Who are the directors of the C-cube consulting private limited?

The appointed directors in the company are:

  • Abhishek agrawalla
  • Mahesh kumar
  • Rajesh mehra
  • Dinesh gupta
  • Sunil rai khanna
  • Raman sharan
  • Veeresh kumar
  • Sonu tamrayat