Company Information

CIN
Status
Date of Incorporation
10 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arya Arun Padmanabhan
Arya Arun Padmanabhan
Director/Designated Partner
for over 1 year
Govindarajan Sriram Tirovahindripuram
Govindarajan Sriram Tirovahindripuram
Director/Designated Partner
for almost 2 years

Past Directors

Kavitha Arun
Kavitha Arun
Additional Director
over 1 year ago
Sherin Meera Dsouza
Sherin Meera Dsouza
Director
almost 11 years ago
Padma Padmanabhan
Padma Padmanabhan
Managing Director
almost 11 years ago

Charges

3 Crore
31 October 2019
Hdfc Bank Limited
61 Lak
29 December 2020
Yes Bank Limited
2 Crore
21 October 2020
Tata Motors Finance Limited
38 Lak
31 October 2019
Hdfc Bank Limited
0
21 October 2020
Others
0
29 December 2020
Yes Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
21 October 2020
Others
0
29 December 2020
Yes Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
21 October 2020
Others
0
29 December 2020
Yes Bank Limited
0

Documents

Form INC-22-19022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form CHG-1-11112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018

Frequently Asked Questions

When was the Cube logistics private limited incorporated?

The Cube logistics private limited was incorporated with ROC on 10 February 2014 as .

Where has the Cube logistics private limited been incorporated?

The company was incorporated in Bangalore with registration number 073535.

What is the E-filing status of the company?

The status of Cube logistics private limited is Active.

Number of Key Management personnel of the Cube logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cube logistics private limited?

The appointed directors in the company are:

  • Kavitha arun
  • Govindarajan sriram tirovahindripuram
  • Padma padmanabhan
  • Sherin meera dsouza
  • Arya arun padmanabhan