Company Information

CIN
Status
Date of Incorporation
01 May 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
638,900
Authorised Capital
1,000,000

Directors

Mangesh Vaman Deshpande
Mangesh Vaman Deshpande
Director/Designated Partner
for over 28 years
Shreehari Shashikant Date
Shreehari Shashikant Date
Director/Designated Partner
for over 28 years

Past Directors

Charges

90 Lak
30 November 2005
State Bank Of India
90 Lak
29 January 2000
Rupee Co-op. Bank Ltd
15 Lak
23 March 2000
Rupee Co-op. Bank Ltd
3 Lak
11 August 2000
Rupee Co-op. Bank Ltd
18 Lak
03 April 2000
Rupee Co-op. Bank Ltd
10 Lak
18 August 1998
Rupee Co-op. Bank Ltd
17 Lak
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-06112019-signed
Form DPT-3-31072019-signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017

Frequently Asked Questions

What is the date on which the Cube power care private limited incorporated?

Cube power care private limited was incorporated on 01 May 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Cube power care 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 power care private limited?

2 of directors are associated with the company.

What is the number of directors associated with Cube power care private limited?

2 of directors are associated with the company.