Company Information

CIN
U74999DL2021FTC379941
Status
Date of Incorporation
12 April 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
146,500,000
Authorised Capital
150,000,000

Directors

Chirdeep Singh Bagga
Chirdeep Singh Bagga
Director/Designated Partner
for over 1 year
Helly Bharat Ajmera
Helly Bharat Ajmera
Director/Designated Partner
for 12 months
Sandeep Lakhanpal
Sandeep Lakhanpal
Director/Designated Partner
for over 1 year
Vinay Chandramouli Sekar
Vinay Chandramouli Sekar
Director/Designated Partner
for over 2 years
Surinder Chawla
Surinder Chawla
Director/Designated Partner
for over 2 years
Pankaj Vasani
Pankaj Vasani
Director/Designated Partner
for over 2 years
Mridul Gupta
Mridul Gupta
Director/Designated Partner
for over 2 years
Zaman Velji
Zaman Velji
Director/Designated Partner
for over 1 year
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director/Designated Partner
for over 1 year
Jayesh Ramniklal Desai
Jayesh Ramniklal Desai
Director/Designated Partner
for almost 3 years
Upendra Kumar Sinha
Upendra Kumar Sinha
Director/Designated Partner
for over 1 year
Nilesh Shukla
Nilesh Shukla
Director
for over 3 years
Vasu Velusamy
Vasu Velusamy
Director/Designated Partner
for over 1 year
Harikishan Reddy Koppula
Harikishan Reddy Koppula
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MSME FORM I-28042023_signed
Copy of MGT-8-16022023
List of share holders, debenture holders;-16022023
Form MGT-7-16022023_signed
Optional Attachment-(2)-17012023
Optional Attachment-(1)-17012023
Optional Attachment-(3)-17012023
Form AOC-4(XBRL)-17012023_signed
Form MGT-14-30122022
Form ADT-1-26122022
Copy of written consent given by auditor-26122022
Copy of resolution passed by the company-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Form DIR-12-30122022_signed
Optional Attachment-(1)-30122022
Form AOC-5-21112022-signed
Copy of board resolution-31102022
Optional Attachment-(2)-07092022
Copy of board resolution authorizing giving of notice-07092022
Copies of the utility bills as mentioned above (not older than two months)-07092022

Frequently Asked Questions

What is the date on which the Cube highways fund advisors private limited incorporated?

Cube highways fund advisors private limited was incorporated on 12 April 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cube highways fund advisors private limited compliant?

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

What is the number of directors associated with Cube highways fund advisors private limited?

14 of directors are associated with the company.

What is the number of directors associated with Cube highways fund advisors private limited?

14 of directors are associated with the company.