Company Information

CIN
Status
Date of Incorporation
12 December 2022
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
Paid Up Capital
634,050,000
Authorised Capital
800,000,000

Directors

Puneet Panchal
Puneet Panchal
Director/Designated Partner
for almost 2 years
Vineet Sarawagi
Vineet Sarawagi
Director/Designated Partner
for almost 2 years
Ravindranath Karati
Ravindranath Karati
Director/Designated Partner
for almost 2 years
Mukul Shastry
Mukul Shastry
Director
for about 2 years
Pooja . Agarwal
Pooja . Agarwal
Director
for about 2 years

Past Directors

Trademarks

Cubetech Cube Highways Technologies

[Class : 42] Consultancy In The Field Of Computer Hardware, Computer Programming, Computer Data, Computer Hardware, Computer Programs, Computer Rental, Computer Software Design, Computer Systems Analysis, Design (Computer System), Installation Of Computer Software, Maintenance Of Computer Software, Technical Research, Designing (Graphics Art), Engineering, Research, Research...

Cubetech Cube Highways Technologies

[Class : 16] Address Stamps, Advertisement Boards Of Paper Or Cardboard, Albums, Announcement Cards, Loose Leaf Binders, Booklets, Books, Boxes For Pens, Boxes Of Cardboard Or Paper, Plastic Bubble Packs, Cabinets For Stationery, Calendars, Cards, Cases For Stamps, Catalogues, Charts, Clips For Offices, Copying Paper, Paper Ribbons, Paper Sheets, Paperweights, Covers, Docume...

Cubetech Cube Highways Technologies

[Class : 42] Consultancy In The Field Of Computer Hardware, Computer Programming, Computer Data, Computer Hardware, Computer Programs, Computer Rental, Computer Software Design, Computer Systems Analysis, Design (Computer System), Installation Of Computer Software, Maintenance Of Computer Software, Technical Research, Designing (Graphics Art), Engineering, Research, Research...

Cubetech Cube Highways Technologies

[Class : 36] Financial Analysis, Capital Investments, Rent Collection, Organization Of Collections, Financial Consultancy, Financial Information, Electronic Fund Transfers, Issue Of Tokens For Value, Leasing Of Real Estate, Renting Of Real Estate, Charitable Fund Raising, Debt Advisory Services, Arranging Funds For Construction Projects, Financial Management, Investment Of F...

Cubetech Cube Highways Technologies

[Class : 16] Address Stamps, Advertisement Boards Of Paper Or Cardboard, Albums, Announcement Cards, Loose Leaf Binders, Booklets, Books, Boxes For Pens, Boxes Of Cardboard Or Paper, Plastic Bubble Packs, Cabinets For Stationery, Calendars, Cards, Cases For Stamps, Catalogues, Charts, Clips For Offices, Copying Paper, Paper Ribbons, Paper Sheets, Paperweights, Covers, Docume...

Cubetech Cube Highways Technologies

[Class : 35] Advisory, Project Management And Business Consultancy, Business Management; Business Administration In Relation To Highways, Logistics And Other Infrastructure And Road Assets; Advertising, Publicity, Public Relations, Rental Of Advertising Space, Rental Of Advertising Time On Communication Media, Rental Of Billboards [Advertising Boards], Dissemination Of Adver...

Cubetech Cube Highways Technologies

[Class : 35] Advisory, Project Management And Business Consultancy, Business Management; Business Administration In Relation To Highways, Logistics And Other Infrastructure And Road Assets; Advertising, Publicity, Public Relations, Rental Of Advertising Space, Rental Of Advertising Time On Communication Media, Rental Of Billboards [Advertising Boards], Dissemination Of Adver...

Cubetech Cube Highways Technologies

[Class : 36] Financial Analysis, Capital Investments, Rent Collection, Organization Of Collections, Financial Consultancy, Financial Information, Electronic Fund Transfers, Issue Of Tokens For Value, Leasing Of Real Estate, Renting Of Real Estate, Charitable Fund Raising, Debt Advisory Services, Arranging Funds For Construction Projects, Financial Management, Investment Of F...

Documents

Optional Attachment-(2)-21022023
Optional Attachment-(1)-21022023
-21022023
Form ADT-1-16012023_signed
Copy of written consent given by auditor-16012023
Copy of resolution passed by the company-16012023
Form INC-22-26122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022
Optional Attachment-(1)-26122022
Copy of board resolution authorizing giving of notice-26122022
Copies of the utility bills as mentioned above (not older than two months)-26122022
CERTIFICATE OF INCORPORATION-20221212
Memorandum of association-09122022
Articles of association-09122022

Frequently Asked Questions

What is the incorporation date of the Cube highways technologies private limited?

Incorporation date of the company is 12 December 2022 .

What is the state of the Cube highways technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cube highways technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cube highways technologies private limited?

Cube highways technologies private limited has appointed 5 of directors.

Who are the appointed Directors in Cube highways technologies private limited?

The appointed directors in the company are:

  • Ravindranath karati
  • Pooja . agarwal
  • Mukul shastry
  • Vineet sarawagi
  • Puneet panchal