Company Information

CIN
U72300TG2012PTC078693
Status
Date of Incorporation
23 January 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,044,990
Authorised Capital
15,000,000

Directors

Past Directors

John Romero Dessa
John Romero Dessa
Additional Director
almost 10 years ago
Prabu Lakshmanan
Prabu Lakshmanan
Additional Director
over 12 years ago
John Ashley Jude Gerard Paul
John Ashley Jude Gerard Paul
Additional Director
over 12 years ago
Suchi Agarwal
Suchi Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Frequently Asked Questions

What is the incorporation date of the Cubus banking solutions india private limited?

Incorporation date of the company is 23 January 2012 .

What is the state of the Cubus banking solutions india private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Cubus banking solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cubus banking solutions india private limited?

Cubus banking solutions india private limited has appointed 4 of directors.

Who are the appointed Directors in Cubus banking solutions india private limited?

The appointed directors in the company are:

  • John ashley jude gerard paul
  • Prabu lakshmanan
  • John romero dessa
  • Suchi agarwal