Company Information

CIN
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Gautam
Vinod Gautam
Director/Designated Partner
for about 7 years
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
for about 7 years

Past Directors

Rajesh Kumar Nath
Rajesh Kumar Nath
Director
about 9 years ago
Anshul Mittal
Anshul Mittal
Director
about 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 12 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 12 years ago
Brij Mohan Pal
Brij Mohan Pal
Director
over 12 years ago

Documents

Form MGT-7-05022021_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-10072019-signed
Form INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018

Frequently Asked Questions

What is the date of Cubic infracon private limited incorporation?

Incorporation date of the company is 19 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Cubic infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Birender kumar swain
  • Brij mohan pal
  • Sandeep kumar
  • Anshul mittal
  • Rajesh kumar nath
  • Anand kumar agarwal
  • Vinod gautam