Company Information

CIN
U23209WB1995PLC073173
Status
Date of Incorporation
27 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,104,200
Authorised Capital
32,000,000

Directors

Gauri Sankar Sarma
Gauri Sankar Sarma
Director/Designated Partner
for over 1 year
Harish Kumar Poddar
Harish Kumar Poddar
Director
for over 28 years
Aatish Poddar
Aatish Poddar
Director/Designated Partner
for 12 months
Rajkumar Das
Rajkumar Das
Director/Designated Partner
for over 1 year
Suvom Sarkar
Suvom Sarkar
Director/Designated Partner
for over 1 year

Past Directors

Kartick Ballav
Kartick Ballav
Director
almost 6 years ago
Ram Chandra Poddar
Ram Chandra Poddar
Director
almost 6 years ago
Omratan Kothari
Omratan Kothari
Director
about 6 years ago
Naveen Kumar Poddar
Naveen Kumar Poddar
Director
about 6 years ago
Sanjay Nalsaria
Sanjay Nalsaria
Director
over 8 years ago
Rajrani Poddar
Rajrani Poddar
Director
over 18 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
over 29 years ago

Charges

21 Crore
08 December 2010
State Bank Of India
21 Crore
08 August 2007
Allahabad Bank
14 Crore
12 March 2005
United Bank Of India
2 Crore
12 March 2005
United Bank Of India
0
08 August 2007
Allahabad Bank
0
08 December 2010
State Bank Of India
0
12 March 2005
United Bank Of India
0
08 August 2007
Allahabad Bank
0
08 December 2010
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Notice of resignation;-15072019
Optional Attachment-(2)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration by first director-15072019
Evidence of cessation;-15072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-10052019_signed

Frequently Asked Questions

When was the Cubs international petrochem limited incorporated?

The Cubs international petrochem limited was incorporated with ROC on 27 July 1995 as .

Where has the Cubs international petrochem limited been incorporated?

The company was incorporated in Kolkata with registration number 073173.

What is the E-filing status of the company?

The status of Cubs international petrochem limited is Active.

Number of Key Management personnel of the Cubs international petrochem limited?

The company has 12 key management personnel in the company.

Who are the directors of the Cubs international petrochem limited?

The appointed directors in the company are:

  • Harish kumar poddar
  • Ram gopal poddar
  • Naveen kumar poddar
  • Rajrani poddar
  • Sanjay nalsaria
  • Omratan kothari
  • Ram chandra poddar
  • Kartick ballav
  • Suvom sarkar
  • Rajkumar das
  • Aatish poddar
  • Gauri sankar sarma