Company Information

CIN
U74899DL1990PTC040936
Status
Date of Incorporation
23 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,831,000
Authorised Capital
3,000,000

Directors

Praveen Varshney
Praveen Varshney
Director/Designated Partner
for over 1 year
Nirupam Kumar Sinha
Nirupam Kumar Sinha
Director/Designated Partner
for over 34 years

Past Directors

Charges

1 Crore
20 April 2007
Icici Bank Limited
36 Lak
15 September 1999
Syndicate Bank
64 Lak
31 July 2023
Hdfc Bank Limited
0
15 September 1999
Syndicate Bank
0
20 April 2007
Icici Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
15 September 1999
Syndicate Bank
0
20 April 2007
Icici Bank Limited
0

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-09102019_signed
Copy of board resolution authorizing giving of notice-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Form ADT-1-05072019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-28062019
Copy of the intimation sent by company-28062019
Copy of resolution passed by the company-28062019

Frequently Asked Questions

When was the Cube software private limited incorporated?

The Cube software private limited was incorporated with ROC on 23 July 1990 as .

Where has the Cube software private limited been incorporated?

The company was incorporated in Delhi with registration number 040936.

What is the E-filing status of the company?

The status of Cube software private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Cube software private limited?

The appointed directors in the company are:

  • Praveen varshney
  • Nirupam kumar sinha