Company Information

CIN
Status
Date of Incorporation
17 September 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,165,000
Authorised Capital
50,000,000

Directors

Sarita Vijay Joshi
Sarita Vijay Joshi
Director
for about 5 years
Nitin Anand Naik
Nitin Anand Naik
Director
for almost 2 years
Vijay Sakharam Joshi
Vijay Sakharam Joshi
Director/Designated Partner
for almost 2 years

Past Directors

Arvind Prabhakar Dhavalikar
Arvind Prabhakar Dhavalikar
Additional Director
almost 4 years ago

Charges

9 Crore
15 April 2019
The Cosmos Co-op Bank Ltd
2 Crore
21 August 2014
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
69 Lak
11 January 2008
The Cosmos Co-op Bank Ltd
6 Crore
05 October 2018
Cosmos Co-operative Bank Ltd.
80 Lak
21 February 2018
Cosmos Co-operative Bank Ltd.
95 Lak
23 January 2008
The Cosmos Co-operative Bank Limited
41 Lak
06 March 2013
Cosmos Co-operative Bank Ltd
90 Lak
31 January 2012
Cosmos Co-operative Bank Ltd
81 Lak
21 March 2017
Cosmos Co-operative Bank Ltd.
1 Crore
26 December 2000
The Cosmos Co-operative Bank Limited
1 Lak
07 July 2008
The Cosmos Co-operative Bank Ltd
25 Lak
15 December 2010
Cosmos Co- Operative Bank Limited
25 Lak
06 December 2013
Cosmos Co-operative Bank Ltd
50 Lak
15 April 2019
Others
0
21 August 2014
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
0
15 December 2010
Cosmos Co- Operative Bank Limited
0
21 February 2018
Others
0
05 October 2018
Others
0
11 January 2008
Others
0
26 December 2000
The Cosmos Co-operative Bank Limited
0
21 March 2017
Others
0
07 July 2008
The Cosmos Co-operative Bank Ltd
0
06 December 2013
Cosmos Co-operative Bank Ltd
0
23 January 2008
The Cosmos Co-operative Bank Limited
0
06 March 2013
Cosmos Co-operative Bank Ltd
0
31 January 2012
Cosmos Co-operative Bank Ltd
0
15 April 2019
Others
0
21 August 2014
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
0
15 December 2010
Cosmos Co- Operative Bank Limited
0
21 February 2018
Others
0
05 October 2018
Others
0
11 January 2008
Others
0
26 December 2000
The Cosmos Co-operative Bank Limited
0
21 March 2017
Others
0
07 July 2008
The Cosmos Co-operative Bank Ltd
0
06 December 2013
Cosmos Co-operative Bank Ltd
0
23 January 2008
The Cosmos Co-operative Bank Limited
0
06 March 2013
Cosmos Co-operative Bank Ltd
0
31 January 2012
Cosmos Co-operative Bank Ltd
0

Documents

Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-03112019-signed
Form DPT-3-02112019-signed
Form ADT-1-29102019_signed
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form PAS-3-23082019_signed
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.-22082019
Copy of Board or Shareholders? resolution-22082019

Frequently Asked Questions

When was the Cubix micro systems india private limited incorporated?

The Cubix micro systems india private limited was incorporated with ROC on 17 September 1999 as .

Where has the Cubix micro systems india private limited been incorporated?

The company was incorporated in Pune with registration number 013992.

What is the E-filing status of the company?

The status of Cubix micro systems india private limited is Active.

Number of Key Management personnel of the Cubix micro systems india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cubix micro systems india private limited?

The appointed directors in the company are:

  • Vijay sakharam joshi
  • Nitin anand naik
  • Arvind prabhakar dhavalikar
  • Sarita vijay joshi