Company Information

CIN
Status
Date of Incorporation
11 May 1990
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
130,340,000
Authorised Capital
135,100,000

Directors

Jyoti Choudhary
Jyoti Choudhary
Director/Designated Partner
for over 1 year
Subhash Kumar Changoiwala
Subhash Kumar Changoiwala
Director/Designated Partner
for over 2 years
Rakesh Kumar
Rakesh Kumar
Director
for about 13 years
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
for over 1 year
Ashish Bhala
Ashish Bhala
Director/Designated Partner
for 12 months
Manoj Jain
Manoj Jain
Director/Designated Partner
for almost 2 years

Past Directors

Manju Goyal
Manju Goyal
Additional Director
over 9 years ago
Manisha Agrawal
Manisha Agrawal
Company Secretary
over 10 years ago
Nsr Prasad Raju
Nsr Prasad Raju
Director
about 11 years ago
Ankur Gupta
Ankur Gupta
Director
about 15 years ago
Sangeeta Sahni
Sangeeta Sahni
Company Secretary
over 15 years ago

Documents

093_Shareholders-MGT_7_R71691513_MUKAGG33_20201124172043.xlsm
Form MGT-7-21112020_signed
Copy of MGT-8-20112020
Form ADT-1-26102020_signed
Form MGT-14-26102020_signed
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Copy of resolution passed by the company-26102020
Form MGT-15-24102020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-15-16102019_signed
Optional Attachment-(1)-13062019

Frequently Asked Questions

What is the date of Cubical financial services limited incorporation?

Incorporation date of the company is 11 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Cubical financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish bhala
  • Sangeeta sahni
  • Subhash kumar changoiwala
  • Rakesh kumar
  • Ashwani kumar gupta
  • Nsr prasad raju
  • Manoj jain
  • Manju goyal
  • Manisha agrawal
  • Ankur gupta
  • Jyoti choudhary