Company Information

CIN
U72200DL2014PTC265019
Status
Date of Incorporation
19 February 2014
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 2022
Paid Up Capital
586,300
Authorised Capital
1,500,000

Directors

. Reddappa
. Reddappa
Director/Designated Partner
for about 1 year
Ramakrishnan Sathish
Ramakrishnan Sathish
Director/Designated Partner
for over 1 year
Venkatesh Manjunath
Venkatesh Manjunath
Director/Designated Partner
for about 5 years
Pandiparthi Manjunathreddy
Pandiparthi Manjunathreddy
Director
for about 5 years

Past Directors

Aayushi Sehgal
Aayushi Sehgal
Additional Director
about 6 years ago
Amit Aggarwal
Amit Aggarwal
Additional Director
about 6 years ago
Neha Agarwal
Neha Agarwal
Additional Director
about 6 years ago
Aakash Jain .
Aakash Jain .
Director
over 10 years ago
Abhilekh Kumar Agarwal
Abhilekh Kumar Agarwal
Director
almost 11 years ago

Charges

0
06 July 2015
Hdfc Bank Limited
11 Lak
12 June 2015
Hdfc Bank Limited
23 Lak
22 December 2014
Hdfc Bank Limited
4 Lak
06 July 2015
Hdfc Bank Limited
8 Lak
12 June 2015
Hdfc Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
12 June 2015
Hdfc Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
12 June 2015
Hdfc Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0

Documents

Form AOC-5-03072020-signed
Copy of board resolution-30062020
-30062020
-17062020
Copy of board resolution-17062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521
Form MGT-14-20052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Optional Attachment-(1)-11052020
Altered articles of association-11052020
Altered memorandum of association-11052020
Form DIR-12-07052020_signed
Optional Attachment-(1)-07052020
Optional Attachment-(2)-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-12-12032020_signed
Form ADT-1-11032020_signed
Form MGT-7-11032020_signed
Form AOC-4-10032020_signed
Directors report as per section 134(3)-07032020

Frequently Asked Questions

What is the date on which the Cube26 projects & solutions private limited incorporated?

Cube26 projects & solutions private limited was incorporated on 19 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cube26 projects & solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cube26 projects & solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Cube26 projects & solutions private limited?

9 of directors are associated with the company.