Company Information

CIN
U72200PN1999PTC144498
Status
Date of Incorporation
05 January 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,716,120
Authorised Capital
9,000,000

Directors

Rishad Naval Pandole
Rishad Naval Pandole
Director/Designated Partner
for almost 1 year
Ray Vargis Kallimel
Ray Vargis Kallimel
Director/Designated Partner
for 12 months
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
for almost 13 years
Shrikant Purushottam Paranjape
Shrikant Purushottam Paranjape
Director
for almost 13 years
Shashank Purushottam Paranjape
Shashank Purushottam Paranjape
Director
for almost 13 years
Subodh Govardhan Apte
Subodh Govardhan Apte
Director
for almost 22 years
Shriram Vinayak Bapat
Shriram Vinayak Bapat
Director
for almost 22 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Additional Director
for almost 12 years
Vivek Shankar Jadhav
Vivek Shankar Jadhav
Director
for almost 13 years
Jasmeet Singh Chhabra
Jasmeet Singh Chhabra
Director
for almost 13 years
Ritesh Vohra
Ritesh Vohra
Director
for over 11 years
Vikaash Khdloya
Vikaash Khdloya
Director
for about 10 years
Vikram Garg .
Vikram Garg .
Nominee Director
for over 5 years
Sumit Bhartia
Sumit Bhartia
Nominee Director
for over 5 years
Vinitha Aravind Menon
Vinitha Aravind Menon
Non Individual Subscriber
for over 1 year
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
for over 1 year
Deepika Srivastava
Deepika Srivastava
Manager/Secretary
for over 3 years
Hrishikesh Arvind Rajhans
Hrishikesh Arvind Rajhans
Director/Designated Partner
for almost 2 years

Past Directors

Kunal Harun Shah
Kunal Harun Shah
Nominee Director
over 4 years ago
Rajan Munirathinam Ganesan
Rajan Munirathinam Ganesan
Additional Director
about 5 years ago
Periasamy Ramesh
Periasamy Ramesh
Nominee Director
over 5 years ago
Priya Rathod
Priya Rathod
Additional Director
over 5 years ago
Khodadad Maneck Pavri
Khodadad Maneck Pavri
Additional Director
about 12 years ago
Vikas Prabhakar Joshi
Vikas Prabhakar Joshi
Director
almost 26 years ago

Charges

3,650 Crore
11 June 2019
Catalyst Trusteeship Limited
3,650 Crore
07 December 2016
Sbicap Trustee Company Limited
407 Crore
29 September 2014
Idfc Bank Limited
308 Crore
07 July 2015
Tata Capital Financial Services Limited
60 Crore
28 March 2014
Indusind Bank Ltd.
200 Crore
25 May 2012
Indusind Bank Ltd.
200 Crore
07 November 2023
State Bank Of India
0
19 October 2023
Others
0
10 February 2023
Others
0
11 June 2019
Others
0
20 December 2021
Others
0
07 December 2016
Sbicap Trustee Company Limited
0
07 July 2015
Tata Capital Financial Services Limited
0
29 September 2014
Idfc Bank Limited
0
25 May 2012
Indusind Bank Ltd.
0
28 March 2014
Indusind Bank Ltd.
0
07 November 2023
State Bank Of India
0
19 October 2023
Others
0
10 February 2023
Others
0
11 June 2019
Others
0
20 December 2021
Others
0
07 December 2016
Sbicap Trustee Company Limited
0
07 July 2015
Tata Capital Financial Services Limited
0
29 September 2014
Idfc Bank Limited
0
25 May 2012
Indusind Bank Ltd.
0
28 March 2014
Indusind Bank Ltd.
0
07 November 2023
State Bank Of India
0
19 October 2023
Others
0
10 February 2023
Others
0
11 June 2019
Others
0
20 December 2021
Others
0
07 December 2016
Sbicap Trustee Company Limited
0
07 July 2015
Tata Capital Financial Services Limited
0
29 September 2014
Idfc Bank Limited
0
25 May 2012
Indusind Bank Ltd.
0
28 March 2014
Indusind Bank Ltd.
0
07 November 2023
State Bank Of India
0
19 October 2023
Others
0
10 February 2023
Others
0
11 June 2019
Others
0
20 December 2021
Others
0
07 December 2016
Sbicap Trustee Company Limited
0
07 July 2015
Tata Capital Financial Services Limited
0
29 September 2014
Idfc Bank Limited
0
25 May 2012
Indusind Bank Ltd.
0
28 March 2014
Indusind Bank Ltd.
0
07 November 2023
State Bank Of India
0
19 October 2023
Others
0
10 February 2023
Others
0
11 June 2019
Others
0
20 December 2021
Others
0
07 December 2016
Sbicap Trustee Company Limited
0
07 July 2015
Tata Capital Financial Services Limited
0
29 September 2014
Idfc Bank Limited
0
25 May 2012
Indusind Bank Ltd.
0
28 March 2014
Indusind Bank Ltd.
0

Documents

Form MGT-7-05022021_signed
Form SH-7-06012021-signed
Optional Attachment-(1)-04012021
Copy of the resolution for alteration of capital;-04012021
Altered memorandum of assciation;-04012021
Form MGT-14-05122020_signed
Copy of the resolution for alteration of capital;-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Altered memorandum of association-05122020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-29082020_signed

Frequently Asked Questions

What is the date of Qubix business park private limited incorporation?

Incorporation date of the company is 05 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 24.

Qubix business park private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh tikuchand jogani
  • Khushru burjor jijina
  • Khodadad maneck pavri
  • Vivek shankar jadhav
  • Vikaash khdloya
  • Vikram garg .
  • Shrikant purushottam paranjape
  • Shashank purushottam paranjape
  • Vikas prabhakar joshi
  • Kunal harun shah
  • Subodh govardhan apte
  • Shriram vinayak bapat
  • Rishad naval pandole
  • Jasmeet singh chhabra
  • Sumit bhartia
  • Priya rathod
  • Ritesh vohra
  • Periasamy ramesh
  • Hrishikesh arvind rajhans
  • Ray vargis kallimel
  • Rajan munirathinam ganesan
  • Deepika srivastava
  • Abhishek agrawal
  • Vinitha aravind menon