Company Information

CIN
Status
Date of Incorporation
13 July 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
30 September 2023
Paid Up Capital
18,068,000
Authorised Capital
20,000,000

Directors

Jayant Mendiratta
Jayant Mendiratta
Director/Designated Partner
for over 13 years
Kusum Mendiratta
Kusum Mendiratta
Director/Designated Partner
for over 13 years

Past Directors

Charges

15 Lak
21 February 2022
Bank Of Baroda
15 Lak
21 February 2022
Others
0
21 February 2022
Others
0
21 February 2022
Others
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017

Frequently Asked Questions

What is the date of M cube profiles private limited incorporation?

Incorporation date of the company is 13 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

M cube profiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Kusum mendiratta
  • Jayant mendiratta