Company Information

CIN
U45209TG2013PTC088048
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Nominee Director
for over 6 years
Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
for over 1 year
Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
for over 1 year
Sesha Srinivasa Gadepalli
Sesha Srinivasa Gadepalli
Director/Designated Partner
for about 6 years
Kajal Ghose
Kajal Ghose
Director/Designated Partner
for about 1 year

Past Directors

Rashmi Chandrakant Kate
Rashmi Chandrakant Kate
Nominee Director
about 6 years ago
Shuchi Upadhyay
Shuchi Upadhyay
Nominee Director
almost 7 years ago
Ramit Tickoo
Ramit Tickoo
Nominee Director
about 7 years ago
Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Nominee Director
about 9 years ago
Thiparthi Sathibabu
Thiparthi Sathibabu
Managing Director
over 10 years ago
Deval Gupta
Deval Gupta
Nominee Director
about 11 years ago
Krishna Jee Verma
Krishna Jee Verma
Nominee Director
about 11 years ago

Documents

Form DPT-3-04062020-signed
Form DIR-12-21052020_signed
Notice of resignation;-20052020
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Interest in other entities;-20052020
Evidence of cessation;-20052020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(2)-31012020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-30072019_signed
Form ADT-1-09072019_signed

Frequently Asked Questions

What is the date of Cubatic-shimul ventures private limited incorporation?

Incorporation date of the company is 30 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Cubatic-shimul ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna jee verma
  • Deval gupta
  • Sesha srinivasa gadepalli
  • Thiparthi sathibabu
  • Rajeev sajjankumar saraogi
  • Kajal ghose
  • Ramit tickoo
  • Shuchi upadhyay
  • Rashmi chandrakant kate
  • Dinesh falgunan kirupalli
  • Masban oswald pereira
  • Mahendra sitaram shedge