Company Information

CIN
U45200GJ2006PLC048119
Status
Date of Incorporation
10 April 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000,000
Authorised Capital
400,000,000

Directors

Sagar P Pandya
Sagar P Pandya
Company Secretary
for about 7 years
Sanjay Devendra Shah
Sanjay Devendra Shah
Director
for over 18 years
Bindiya Sanjay Kumar Shah
Bindiya Sanjay Kumar Shah
Director/Designated Partner
for over 1 year
Sanjay Shah Chhotalal
Sanjay Shah Chhotalal
Director/Designated Partner
for over 1 year

Past Directors

Umesh Anilbhai Patel
Umesh Anilbhai Patel
Company Secretary
over 13 years ago
Vinodray Ramjibhai Jhalavadia
Vinodray Ramjibhai Jhalavadia
Additional Director
almost 15 years ago
Atul Shah Bhagwandas
Atul Shah Bhagwandas
Director
over 18 years ago
Birju Chhotalal Shah
Birju Chhotalal Shah
Director
over 18 years ago
Nilesh Arvindchandra Gandhi
Nilesh Arvindchandra Gandhi
Managing Director
over 18 years ago

Charges

2,032 Crore
03 June 2019
Hdfc Bank Limited
1 Crore
01 August 2018
Hdfc Bank Limited
2 Crore
16 April 2018
Axis Bank Limited
28 Lak
01 March 2018
Axis Bank Limited
16 Lak
20 February 2018
Axis Bank Limited
88 Lak
17 February 2018
Axis Bank Limited
16 Lak
06 January 2018
Hdfc Bank Limited
15 Lak
08 December 2017
Hdfc Bank Limited
95 Lak
08 December 2017
Hdfc Bank Limited
14 Lak
21 December 2010
Dena Bank
438 Crore
27 July 2009
Dena Bank
438 Crore
08 February 2013
Hdfc Bank Limited
68 Lak
30 April 2011
Hdfc Bank Limited
48 Lak
12 March 2013
Hdfc Bank Limited
17 Lak
18 March 2011
Hdfc Bank Limited
16 Lak
30 June 2009
Tata Capital Limited
38 Lak
30 June 2009
Tata Capital Limited
38 Lak
30 June 2009
Tata Capital Limited
38 Lak
30 June 2009
Tata Capital Limited
38 Lak
18 March 2011
Hdfc Bank Limited
12 Lak
21 May 2011
Hdfc Bank Limited
48 Lak
17 January 2011
Hdfc Bank Limited
32 Lak
28 April 2011
Hdfc Bank Limited
12 Lak
28 April 2011
Hdfc Bank Limited
12 Lak
21 January 2011
Hdfc Bank Limited
6 Lak
26 June 2010
Kotak Mahindra Bank Limited
31 Lak
30 April 2011
Hdfc Bank Limited
38 Lak
17 January 2011
Hdfc Bank Limited
21 Lak
17 January 2011
Hdfc Bank Limited
19 Lak
12 May 2010
Kotak Mahindra Bank Limited
78 Lak
12 May 2010
Kotak Mahindra Bank Limited
39 Lak
25 February 2010
Kotak Mahindra Bank Limited
17 Lak
04 February 2010
Kotak Mahindra Bank Limited
56 Lak
09 July 2009
Kotak Mahindra Bank Limited
9 Lak
07 May 2009
Kotak Mahindra Bank Limited
33 Lak
03 July 2009
Kotak Mahindra Bank Limited
12 Lak
21 April 2009
Kotak Mahindra Bank Limited
23 Lak
03 October 2008
Hdfc Bank Limited
14 Lak
01 October 2008
Hdfc Bank Limited
28 Lak
01 October 2008
Hdfc Bank Limited
18 Lak
01 October 2008
Hdfc Bank Limited
10 Lak
01 October 2008
Hdfc Bank Limited
15 Lak
01 October 2008
Hdfc Bank Limited
14 Lak
01 October 2008
Hdfc Bank Limited
19 Lak
01 October 2008
Hdfc Bank Limited
16 Lak
22 September 2008
Srei Infrastructure Finance Limited
15 Lak
22 September 2008
Srei Infrastructure Finance Limited
16 Lak
01 October 2008
Hdfc Bank Limited
47 Lak
01 October 2008
Hdfc Bank Limited
38 Lak
12 June 2008
Kotak Mahindra Bank Limited
33 Lak
18 January 2008
Kotak Mahindra Bank Limited
7 Lak
18 January 2008
Kotak Mahindra Bank Limited
7 Lak
18 January 2008
Kotak Mahindra Bank Limited
15 Lak
26 February 2008
Kotak Mahindra Bank Limited
7 Lak
26 February 2008
Kotak Mahindra Bank Limited
7 Lak
08 January 2007
Hdfc Bank Limited
13 Lak
20 February 2007
Hdfc Bank Limited
13 Lak
05 July 2008
Dena Bank
36 Crore
30 May 2006
Bank Of Baroda
22 Crore
09 April 2021
Hdfc Bank Limited
33 Crore
05 April 2021
Axis Trustee Services Limited
544 Crore
23 March 2021
Axis Trustee Services Limited
551 Crore
12 March 2021
Hdfc Bank Limited
6 Crore
16 May 2020
Bank Of Baroda
7 Crore
04 October 2019
Icici Bank Limited
2 Crore
04 October 2019
Icici Bank Limited
2 Crore
18 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
23 March 2021
Others
0
03 June 2019
Hdfc Bank Limited
0
05 April 2021
Others
0
01 August 2018
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
16 May 2020
Others
0
16 April 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
20 February 2018
Axis Bank Limited
0
17 February 2018
Axis Bank Limited
0
21 December 2010
Dena Bank
0
09 April 2021
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
21 April 2009
Kotak Mahindra Bank Limited
0
27 July 2009
Dena Bank
0
12 March 2021
Hdfc Bank Limited
0
08 January 2007
Hdfc Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
12 June 2008
Kotak Mahindra Bank Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
07 May 2009
Kotak Mahindra Bank Limited
0
30 June 2009
Tata Capital Limited
0
30 June 2009
Tata Capital Limited
0
25 February 2010
Kotak Mahindra Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
21 May 2011
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
30 May 2006
Bank Of Baroda
0
08 February 2013
Hdfc Bank Limited
0
04 October 2019
Others
0
20 February 2007
Hdfc Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
05 July 2008
Dena Bank
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
03 July 2009
Kotak Mahindra Bank Limited
0
09 July 2009
Kotak Mahindra Bank Limited
0
30 June 2009
Tata Capital Limited
0
30 June 2009
Tata Capital Limited
0
04 February 2010
Kotak Mahindra Bank Limited
0
12 May 2010
Kotak Mahindra Bank Limited
0
12 May 2010
Kotak Mahindra Bank Limited
0
26 June 2010
Kotak Mahindra Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
04 October 2019
Others
0
18 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
23 March 2021
Others
0
03 June 2019
Hdfc Bank Limited
0
05 April 2021
Others
0
01 August 2018
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
16 May 2020
Others
0
16 April 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
20 February 2018
Axis Bank Limited
0
17 February 2018
Axis Bank Limited
0
21 December 2010
Dena Bank
0
09 April 2021
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
21 April 2009
Kotak Mahindra Bank Limited
0
27 July 2009
Dena Bank
0
12 March 2021
Hdfc Bank Limited
0
08 January 2007
Hdfc Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
12 June 2008
Kotak Mahindra Bank Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
07 May 2009
Kotak Mahindra Bank Limited
0
30 June 2009
Tata Capital Limited
0
30 June 2009
Tata Capital Limited
0
25 February 2010
Kotak Mahindra Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
21 May 2011
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
30 May 2006
Bank Of Baroda
0
08 February 2013
Hdfc Bank Limited
0
04 October 2019
Others
0
20 February 2007
Hdfc Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
05 July 2008
Dena Bank
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
03 July 2009
Kotak Mahindra Bank Limited
0
09 July 2009
Kotak Mahindra Bank Limited
0
30 June 2009
Tata Capital Limited
0
30 June 2009
Tata Capital Limited
0
04 February 2010
Kotak Mahindra Bank Limited
0
12 May 2010
Kotak Mahindra Bank Limited
0
12 May 2010
Kotak Mahindra Bank Limited
0
26 June 2010
Kotak Mahindra Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
04 October 2019
Others
0
18 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
23 March 2021
Others
0
03 June 2019
Hdfc Bank Limited
0
05 April 2021
Others
0
01 August 2018
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
16 May 2020
Others
0
16 April 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
20 February 2018
Axis Bank Limited
0
17 February 2018
Axis Bank Limited
0
21 December 2010
Dena Bank
0
09 April 2021
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
21 April 2009
Kotak Mahindra Bank Limited
0
27 July 2009
Dena Bank
0
12 March 2021
Hdfc Bank Limited
0
08 January 2007
Hdfc Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
12 June 2008
Kotak Mahindra Bank Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
07 May 2009
Kotak Mahindra Bank Limited
0
30 June 2009
Tata Capital Limited
0
30 June 2009
Tata Capital Limited
0
25 February 2010
Kotak Mahindra Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
21 January 2011
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
21 May 2011
Hdfc Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
30 May 2006
Bank Of Baroda
0
08 February 2013
Hdfc Bank Limited
0
04 October 2019
Others
0
20 February 2007
Hdfc Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
05 July 2008
Dena Bank
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
01 October 2008
Hdfc Bank Limited
0
03 July 2009
Kotak Mahindra Bank Limited
0
09 July 2009
Kotak Mahindra Bank Limited
0
30 June 2009
Tata Capital Limited
0
30 June 2009
Tata Capital Limited
0
04 February 2010
Kotak Mahindra Bank Limited
0
12 May 2010
Kotak Mahindra Bank Limited
0
12 May 2010
Kotak Mahindra Bank Limited
0
26 June 2010
Kotak Mahindra Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
04 October 2019
Others
0

Documents

Form MSME FORM I-13122020_signed
Form MSME FORM I-13122020_signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form PAS-6-19082020_signed
Optional Attachment-(1)-19082020
Form MSME FORM I-24072020_signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form ADT-1-12032020_signed
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
Copy of resolution passed by the company-11032020
Form DPT-3-31012020-signed
Form MGT-14-23012020_signed
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020

Frequently Asked Questions

When was the Cube construction engineering limited incorporated?

The Cube construction engineering limited was incorporated with ROC on 10 April 2006 as .

Where has the Cube construction engineering limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048119.

What is the E-filing status of the company?

The status of Cube construction engineering limited is Active.

Number of Key Management personnel of the Cube construction engineering limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cube construction engineering limited?

The appointed directors in the company are:

  • Sanjay shah chhotalal
  • Bindiya sanjay kumar shah
  • Birju chhotalal shah
  • Nilesh arvindchandra gandhi
  • Sanjay devendra shah
  • Atul shah bhagwandas
  • Vinodray ramjibhai jhalavadia
  • Umesh anilbhai patel
  • Sagar p pandya