Company Information

CIN
U45209MH2012PTC237652
Status
Date of Incorporation
07 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Lakhanlal Malviya
Anil Lakhanlal Malviya
Director
for over 1 year
Anil Jugalkishore Rathi
Anil Jugalkishore Rathi
Director
for about 12 years
Hemant Ramkishore Malani
Hemant Ramkishore Malani
Director
for about 12 years

Past Directors

Documents

Form STK-2-18082021-signed
-10052019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-081115.OCT

Frequently Asked Questions

What is the date of Hacube infraventures private limited incorporation?

Incorporation date of the company is 07 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hacube infraventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant ramkishore malani
  • Anil lakhanlal malviya
  • Anil jugalkishore rathi