Company Information

CIN
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,471,850
Authorised Capital
4,000,000

Directors

Manish Parwani
Manish Parwani
Beneficial Owner
for over 5 years
Ayon Dutta
Ayon Dutta
Additional Director
for over 13 years
Vishnu Kant Sharma
Vishnu Kant Sharma
Director/Designated Partner
for over 1 year
Sumeet Shri Raisinghani
Sumeet Shri Raisinghani
Director/Designated Partner
for about 12 years

Past Directors

Sumit Mamtani
Sumit Mamtani
Director
about 10 years ago

Documents

Form MGT-14-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form INC-22-13112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(1)-13112020
Copy of board resolution authorizing giving of notice-13112020
Form ADT-1-15072020_signed
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Form DIR-11-04072020_signed
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Proof of dispatch-03072020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Notice of resignation filed with the company-03072020
Optional Attachment-(1)-03072020

Frequently Asked Questions

When was the Mcube advisors private limited incorporated?

The Mcube advisors private limited was incorporated with ROC on 26 April 2011 as .

Where has the Mcube advisors private limited been incorporated?

The company was incorporated in Delhi with registration number 042769.

What is the E-filing status of the company?

The status of Mcube advisors private limited is Active.

Number of Key Management personnel of the Mcube advisors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mcube advisors private limited?

The appointed directors in the company are:

  • Sumeet shri raisinghani
  • Sumit mamtani
  • Manish parwani
  • Ayon dutta
  • Vishnu kant sharma