Company Information

CIN
U55101HR2013PTC048753
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,350,000
Authorised Capital
20,500,000

Directors

Nitin Garg
Nitin Garg
Director/Designated Partner
for over 1 year
Manpreet Singh Sahni
Manpreet Singh Sahni
Director/Designated Partner
for over 11 years
Kunal Gupta
Kunal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Manminder Singh Waraich
Manminder Singh Waraich
Additional Director
over 11 years ago
Uday Kapoor
Uday Kapoor
Director
over 11 years ago
Maninder Pal Singh
Maninder Pal Singh
Director
over 11 years ago
Neelima Singh
Neelima Singh
Director
over 11 years ago

Charges

2 Crore
13 April 2016
Union Bank
2 Crore
13 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-05032019_signed
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Form PAS-3-26022018_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.-24022018
Copy of Board or Shareholders? resolution-24022018
Form SH-7-20022018-signed
Altered memorandum of assciation;-14022018
Copy of the resolution for alteration of capital;-14022018
Directors report as per section 134(3)-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form AOC-4-27052017_signed
Instrument(s) of creation or modification of charge;-10062016
Form CHG-1-10062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160610
Notice of resignation;-25052016
Form DIR-12-25052016_signed

Frequently Asked Questions

What is the date on which the Cubs country private limited incorporated?

Cubs country private limited was incorporated on 05 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cubs country private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cubs country private limited?

7 of directors are associated with the company.

What is the number of directors associated with Cubs country private limited?

7 of directors are associated with the company.