Company Information

CIN
Status
Date of Incorporation
27 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
350,000,000
Authorised Capital
350,000,000

Directors

Kailash Thakorbhai Dhumdia
Kailash Thakorbhai Dhumdia
Director/Designated Partner
for about 12 years
Brajesh Shivshankar Singh
Brajesh Shivshankar Singh
Director/Designated Partner
for almost 12 years

Past Directors

Rajaram Shantaram Mane
Rajaram Shantaram Mane
Director
almost 12 years ago

Documents

Form DIR-11-30042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Form INC-22-20032019_signed
Form MGT-14-20032019_signed
Optional Attachment-(2)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018

Frequently Asked Questions

When was the Hubek engineering limited incorporated?

The Hubek engineering limited was incorporated with ROC on 27 January 2010 as .

Where has the Hubek engineering limited been incorporated?

The company was incorporated in Mumbai with registration number 199385.

What is the E-filing status of the company?

The status of Hubek engineering limited is Active.

Number of Key Management personnel of the Hubek engineering limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hubek engineering limited?

The appointed directors in the company are:

  • Kailash thakorbhai dhumdia
  • Rajaram shantaram mane
  • Brajesh shivshankar singh