Company Information

CIN
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,030,000
Authorised Capital
13,000,000

Directors

Rajendra Sanghi
Rajendra Sanghi
Director/Designated Partner
for almost 125 years

Past Directors

Sonal Amit Mittal
Sonal Amit Mittal
Director
almost 11 years ago
Sushila Premsingh Mittal
Sushila Premsingh Mittal
Director
about 13 years ago
Amit Premsingh Mittal
Amit Premsingh Mittal
Director
about 13 years ago

Documents

Form DIR-11-29102020_signed
Notice of resignation filed with the company-29102020
Proof of dispatch-29102020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed

Frequently Asked Questions

What is the date on which the Cube textiles private limited incorporated?

Cube textiles private limited was incorporated on 21 December 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Cube textiles 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 textiles private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.