Company Information

CIN
U14299GJ2004PTC044502
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,544,050
Authorised Capital
50,000,000

Directors

Vikas Suryavanshi
Vikas Suryavanshi
Director/Designated Partner
for almost 3 years
Sanjay Shah Chhotalal
Sanjay Shah Chhotalal
Director
for over 20 years
Bindiya Sanjay Kumar Shah
Bindiya Sanjay Kumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Bhimji Manji Varsani
Bhimji Manji Varsani
Director
almost 5 years ago
Rajesh Manubhai Vachhani
Rajesh Manubhai Vachhani
Managing Director
over 18 years ago
Dharmendrasinh Ranjitsinh Vaghela
Dharmendrasinh Ranjitsinh Vaghela
Director
over 20 years ago

Charges

0
04 May 2011
Kotak Mahindra Bank Limited
1 Crore
15 February 2010
Srei Equipment Finance Private Limited
16 Lak
04 May 2011
Kotak Mahindra Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
04 May 2011
Kotak Mahindra Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
04 May 2011
Kotak Mahindra Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-26112020_signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form PAS-6-17082020_signed
Optional Attachment-(1)-17082020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form GNL-2-05122019-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form GNL-2-01082019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019

Frequently Asked Questions

What is the date on which the Cube mines and minerals private limited incorporated?

Cube mines and minerals private limited was incorporated on 22 July 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Cube mines and minerals 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 mines and minerals private limited?

6 of directors are associated with the company.

What is the number of directors associated with Cube mines and minerals private limited?

6 of directors are associated with the company.