Company Information

CIN
U51909DL2005PTC142380
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
981
Authorised Capital
1,000,000

Directors

Sharda Rani Gupta
Sharda Rani Gupta
Director/Designated Partner
for over 1 year
Aneesh C John
Aneesh C John
Director
for about 19 years
Sheetal Gupta
Sheetal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Hem Chand Gupta
Hem Chand Gupta
Director
about 15 years ago
Vipin Kumar Kuchhal
Vipin Kumar Kuchhal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the date of Cube exports private limited incorporation?

Incorporation date of the company is 09 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Cube exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Sheetal gupta
  • Hem chand gupta
  • Aneesh c john
  • Vipin kumar kuchhal
  • Sharda rani gupta