Company Information

CIN
U45200KL2012PTC031353
Status
Date of Incorporation
01 June 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,930,000
Authorised Capital
90,000,000

Directors

Anny George Mol
Anny George Mol
Director/Designated Partner
for almost 7 years
Eapen George
Eapen George
Managing Director
for over 1 year

Past Directors

. Salim
. Salim
Director
almost 11 years ago
Eldho Paulose
Eldho Paulose
Director
almost 11 years ago
Mundanical Mathew Cherian
Mundanical Mathew Cherian
Director
almost 11 years ago
Mathai Veliamkunnath George
Mathai Veliamkunnath George
Director
over 12 years ago

Charges

20 Crore
07 April 2015
The Kerala Financial Corporation
20 Crore
07 April 2015
The Kerala Financial Corporation
0
07 April 2015
The Kerala Financial Corporation
0
07 April 2015
The Kerala Financial Corporation
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form AOC-4(XBRL)-18122019_signed
Optional Attachment-(1)-29112019
Form ADT-1-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4(XBRL)-29102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Optional Attachment-(1)-16092018
Form DIR-12-11042018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(1)-12032018

Frequently Asked Questions

When was the E cube structural combines private limited incorporated?

The E cube structural combines private limited was incorporated with ROC on 01 June 2012 as .

Where has the E cube structural combines private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031353.

What is the E-filing status of the company?

The status of E cube structural combines private limited is Active.

Number of Key Management personnel of the E cube structural combines private limited?

The company has 6 key management personnel in the company.

Who are the directors of the E cube structural combines private limited?

The appointed directors in the company are:

  • Mundanical mathew cherian
  • Mathai veliamkunnath george
  • Eapen george
  • Eldho paulose
  • Anny george mol
  • . salim