Company Information

CIN
U45303HR2021PTC092103
Status
Date of Incorporation
09 January 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Anju Singh
Anju Singh
Director/Designated Partner
for over 1 year
Anoop Singh
Anoop Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
18 October 2022
Canara Bank
7 Lak
31 March 2023
Canara Bank
2 Crore
31 March 2023
Canara Bank
0
18 October 2022
Canara Bank
0
31 March 2023
Canara Bank
0
18 October 2022
Canara Bank
0
31 March 2023
Canara Bank
0
18 October 2022
Canara Bank
0

Documents

Form MGT-7A-28112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form PAS-3-17102022_signed
Copy of Board or Shareholders? resolution-17102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102022
Form DPT-3-29062022
Form AOC-5-21062022-signed
Copy of board resolution-16062022
Form MGT-7A-15012022_signed
List of Directors;-11012022
List of share holders, debenture holders;-11012022
Form ADT-1-31122021_signed
Form AOC-4-30122021_signed
Copy of written consent given by auditor-25122021
Copy of resolution passed by the company-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021

Frequently Asked Questions

What is the date on which the Cecube engineering india private limited incorporated?

Cecube engineering india private limited was incorporated on 09 January 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Cecube engineering india private limited compliant?

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

What is the number of directors associated with Cecube engineering india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Cecube engineering india private limited?

2 of directors are associated with the company.