Company Information

CIN
Status
Date of Incorporation
21 June 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leena Gupta
Leena Gupta
Director
for over 20 years
Sachin Kumar Gupta
Sachin Kumar Gupta
Director
for over 20 years
Sweety Gupta
Sweety Gupta
Director
for over 20 years

Past Directors

Vimala Devi
Vimala Devi
Director
over 19 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
over 20 years ago

Documents

Evidence of cessation;-09072019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Form ADT-1-03072019_signed
Supplementary or Test audit report under section 143-03072019
Copy of resolution passed by the company-03072019
List of share holders, debenture holders;-03072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072019
Optional Attachment-(1)-03072019
Copy of written consent given by auditor-03072019
Form AOC - 4 CFS-03072019_signed
Form MGT-7-03072019_signed
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Statement of Subsidiaries as per section 129 - Form AOC-1-02072019
Form AOC-4-02072019_signed
Form DPT-3-26062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019

Frequently Asked Questions

When was the Cubic gems private limited incorporated?

The Cubic gems private limited was incorporated with ROC on 21 June 2004 as .

Where has the Cubic gems private limited been incorporated?

The company was incorporated in Jaipur with registration number 019407.

What is the E-filing status of the company?

The status of Cubic gems private limited is Converted to LLP.

Number of Key Management personnel of the Cubic gems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cubic gems private limited?

The appointed directors in the company are:

  • Sachin kumar gupta
  • Vimala devi
  • Sweety gupta
  • Sangeeta gupta
  • Leena gupta