Company Information

CIN
U74120TN2014PTC096590
Status
Date of Incorporation
18 July 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

. Lilli Prabavathi
. Lilli Prabavathi
Director/Designated Partner
for about 7 years
Gurushanth David Vimal Singh
Gurushanth David Vimal Singh
Director/Designated Partner
for over 10 years

Past Directors

Lavanya Kumar
Lavanya Kumar
Director
over 10 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-12012018_signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018

Frequently Asked Questions

What is the date of Cube45 ecommerce services private limited incorporation?

Incorporation date of the company is 18 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Cube45 ecommerce services private limited has appointed how many directors?

The appointed directors in the company are:

  • Lavanya kumar
  • Gurushanth david vimal singh
  • . lilli prabavathi