Company Information

CIN
U74999MH2014PTC258869
Status
Date of Incorporation
27 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Keyuri Tejas Sura
Keyuri Tejas Sura
Director
for about 10 years
Tejas Vinod Sura
Tejas Vinod Sura
Director
for about 10 years

Past Directors

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-22062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Form ADT-1-02012018_signed
Form MGT-14-02012018_signed

Frequently Asked Questions

What is the date on which the Cubic turnkey private limited incorporated?

Cubic turnkey private limited was incorporated on 27 October 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cubic turnkey 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 turnkey private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.