Company Information

CIN
U72900DL2011PTC220728
Status
Date of Incorporation
10 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
51,793,761
Authorised Capital
64,250,030

Directors

Divya Venkatavaraghavan
Divya Venkatavaraghavan
Director/Designated Partner
for almost 4 years
Chengpeng Mou
Chengpeng Mou
Director/Designated Partner
for over 1 year
Samir Kulshrestha
Samir Kulshrestha
Director/Designated Partner
for over 3 years
Jagjit Rai Khurma
Jagjit Rai Khurma
Director/Designated Partner
for over 1 year
Abheek Anand
Abheek Anand
Director/Designated Partner
for over 8 years
Rajinder Sharma
Rajinder Sharma
Director/Designated Partner
for over 1 year
Manan Khurma
Manan Khurma
Manager/Secretary
for over 1 year

Past Directors

Govindarajan Parthasarathy
Govindarajan Parthasarathy
Additional Director
almost 4 years ago
Sumiran Das
Sumiran Das
Additional Director
over 4 years ago
Holaly Nagaraj Ravi Kumar
Holaly Nagaraj Ravi Kumar
Cfo(kmp)
about 5 years ago
Terese Wiesener Kristiane Hougaard
Terese Wiesener Kristiane Hougaard
Nominee Director
over 5 years ago
Som Nath Verma
Som Nath Verma
Director
over 13 years ago

Charges

13 Crore
13 November 2018
Axis Trustee Services Limited
20 Crore
03 July 2020
Axis Trustee Services Limited
13 Crore
13 November 2018
Others
0
03 July 2020
Others
0
13 November 2018
Others
0
03 July 2020
Others
0
13 November 2018
Others
0
03 July 2020
Others
0

Documents

Form DPT-3-07012021-signed
Form MGT-14-03012021_signed
Form PAS-3-31122020
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.-31122020
Copy of Board or Shareholders? resolution-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Form MGT-14-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020

Frequently Asked Questions

When was the Cue learn private limited incorporated?

The Cue learn private limited was incorporated with ROC on 10 June 2011 as .

Where has the Cue learn private limited been incorporated?

The company was incorporated in Delhi with registration number 220728.

What is the E-filing status of the company?

The status of Cue learn private limited is Active.

Number of Key Management personnel of the Cue learn private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Cue learn private limited?

The appointed directors in the company are:

  • Rajinder sharma
  • Holaly nagaraj ravi kumar
  • Manan khurma
  • Jagjit rai khurma
  • Abheek anand
  • Som nath verma
  • Govindarajan parthasarathy
  • Terese wiesener kristiane hougaard
  • Samir kulshrestha
  • Divya venkatavaraghavan
  • Sumiran das
  • Chengpeng mou