Company Information

CIN
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,863,040
Authorised Capital
5,000,000

Directors

Rajesh Prabhakar Hindlekar
Rajesh Prabhakar Hindlekar
Director
for about 5 years
Pramod Gangadharan Nair
Pramod Gangadharan Nair
Director/Designated Partner
for about 5 years
Manoj Shriniwas Chandak
Manoj Shriniwas Chandak
Director/Designated Partner
for about 5 years
Vijay Chandrashekar Killedar
Vijay Chandrashekar Killedar
Director/Designated Partner
for over 1 year
Mahesh Muralidhar Pattar
Mahesh Muralidhar Pattar
Director
for over 1 year

Past Directors

Charges

80 Lak
19 January 2021
State Bank Of India
80 Lak
11 April 2023
Others
0
19 January 2021
State Bank Of India
0
11 April 2023
Others
0
19 January 2021
State Bank Of India
0
11 April 2023
Others
0
19 January 2021
State Bank Of India
0

Documents

Form DIR-12-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Interest in other entities;-29122019
Optional Attachment-(1)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form PAS-3-29112019_signed
Optional Attachment-(1)-27112019
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.-27112019
Copy of Board or Shareholders? resolution-27112019
Form DPT-3-28102019-signed
Form SH-7-08032019-signed
Form MGT-14-21022019_signed
Altered memorandum of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Copy of the resolution for alteration of capital;-14022019

Frequently Asked Questions

What is the date of Cubral engineering private limited incorporation?

Incorporation date of the company is 12 December 2013 .

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 5.

Cubral engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh muralidhar pattar
  • Vijay chandrashekar killedar
  • Manoj shriniwas chandak
  • Pramod gangadharan nair
  • Rajesh prabhakar hindlekar