Company Information

CIN
U74140DL2012PTC231166
Status
Date of Incorporation
08 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharam Pal Rawat
Dharam Pal Rawat
Director
for over 12 years
Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
for over 1 year
Shatrughan Prasad Kamat
Shatrughan Prasad Kamat
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form DPT-3-23122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Form DPT-3-25062019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Cubic advisory services private limited incorporated?

The Cubic advisory services private limited was incorporated with ROC on 08 February 2012 as .

Where has the Cubic advisory services private limited been incorporated?

The company was incorporated in Delhi with registration number 231166.

What is the E-filing status of the company?

The status of Cubic advisory services private limited is Active.

Number of Key Management personnel of the Cubic advisory services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cubic advisory services private limited?

The appointed directors in the company are:

  • Suman kumar singh
  • Shatrughan prasad kamat
  • Dharam pal rawat