Company Information

CIN
Status
Date of Incorporation
01 March 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Deepak Panwar
Deepak Panwar
Director/Designated Partner
for over 2 years
Suraj Bhan
Suraj Bhan
Director/Designated Partner
for over 3 years
Parveen Kumar
Parveen Kumar
Individual Promoter
for almost 4 years
Jatin Kundu
Jatin Kundu
Director/Designated Partner
for almost 4 years

Past Directors

Documents

List of share holders, debenture holders;-11112022
Form MGT-7-11112022
Optional Attachment-(1)-30102022
Form AOC-4(XBRL)-30102022
Form DIR-12-07072022_signed
Optional Attachment-(3)-06072022
Optional Attachment-(2)-06072022
Optional Attachment-(1)-06072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Form MGT-14-17112021-signed
Altered articles of association-15112021
Altered memorandum of association-15112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112021
Form PAS-3-12112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112021
Copy of Board or Shareholders? resolution-12112021
List of Directors;-10102021
List of share holders, debenture holders;-10102021

Frequently Asked Questions

When was the Cubic stone private limited incorporated?

The Cubic stone private limited was incorporated with ROC on 01 March 2021 as .

Where has the Cubic stone private limited been incorporated?

The company was incorporated in Haryana with registration number 093270.

What is the E-filing status of the company?

The status of Cubic stone private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Cubic stone private limited?

The appointed directors in the company are:

  • Deepak panwar
  • Jatin kundu
  • Parveen kumar
  • Suraj bhan