Company Information

CIN
U74999DL2022FTC408184
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 over 1 year
Vineet Sarawagi
Vineet Sarawagi
Director/Designated Partner
for over 1 year
Ravindranath Karati
Ravindranath Karati
Director/Designated Partner
for over 1 year
Mukul Shastry
Mukul Shastry
Director
for almost 2 years
Pooja . Agarwal
Pooja . Agarwal
Director
for almost 2 years

Past Directors

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