Company Information

CIN
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sadhana Kiran Shah
Sadhana Kiran Shah
Director/Designated Partner
for almost 4 years
Mirangi Harsh Shah
Mirangi Harsh Shah
Director/Designated Partner
for almost 4 years

Past Directors

Pankit Mukesh Mehta
Pankit Mukesh Mehta
Director
over 12 years ago
Roopa Bharat Mehta
Roopa Bharat Mehta
Director
over 12 years ago

Documents

Form DPT-3-22042020-signed
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date on which the Cubic business services private limited incorporated?

Cubic business services private limited was incorporated on 07 September 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cubic business services private limited compliant?

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

What is the number of directors associated with Cubic business services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cubic business services private limited?

4 of directors are associated with the company.