Company Information

CIN
U45200GJ2011PTC064333
Status
Date of Incorporation
09 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaval Rameshchandra Monani
Dhaval Rameshchandra Monani
Director/Designated Partner
for over 1 year
Shwetang Rameshchandra Monani
Shwetang Rameshchandra Monani
Director
for about 2 years

Past Directors

Rameshchandra Popatlal Monani
Rameshchandra Popatlal Monani
Director
over 13 years ago
Pallavi Rameshchandra Monani
Pallavi Rameshchandra Monani
Director
over 13 years ago

Documents

Form MGT-7-07012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-31122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors? report as per section 134(3)-15032018
Form AOC-4 additional attachment-15032018

Frequently Asked Questions

When was the Mcube procon private limited incorporated?

The Mcube procon private limited was incorporated with ROC on 09 March 2011 as .

Where has the Mcube procon private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064333.

What is the E-filing status of the company?

The status of Mcube procon private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Mcube procon private limited?

The appointed directors in the company are:

  • Shwetang rameshchandra monani
  • Dhaval rameshchandra monani
  • Pallavi rameshchandra monani
  • Rameshchandra popatlal monani