Company Information
CIN
Status
Date of Incorporation
05 January 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ray Vargis Kallimel
Director/Designated Partner
about 1 year ago
about 1 year ago
Rishad Naval Pandole
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinitha Aravind Menon
Non Individual Subscriber
almost 2 years ago
almost 2 years ago
Hrishikesh Arvind Rajhans
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepika Srivastava
Manager/Secretary
over 3 years ago
over 3 years ago
Sumit Bhartia
Nominee Director
almost 6 years ago
almost 6 years ago
Vikram Garg .
Nominee Director
almost 6 years ago
almost 6 years ago
Vikaash Khdloya
Director
over 10 years ago
over 10 years ago
Ritesh Vohra
Director
almost 12 years ago
almost 12 years ago
Khushru Burjor Jijina
Additional Director
about 12 years ago
about 12 years ago
Jasmeet Singh Chhabra
Director
about 13 years ago
about 13 years ago
Shashank Purushottam Paranjape
Director
about 13 years ago
about 13 years ago
Shrikant Purushottam Paranjape
Director
about 13 years ago
about 13 years ago
Vivek Shankar Jadhav
Director
about 13 years ago
about 13 years ago
Ramesh Tikuchand Jogani
Director
about 13 years ago
about 13 years ago
Shriram Vinayak Bapat
Director
about 22 years ago
about 22 years ago
Subodh Govardhan Apte
Director
about 22 years ago
about 22 years ago
Past Directors
Kunal Harun Shah
Nominee Director
over 4 years ago
over 4 years ago
Rajan Munirathinam Ganesan
Additional Director
about 5 years ago
about 5 years ago
Periasamy Ramesh
Nominee Director
over 5 years ago
over 5 years ago
Priya Rathod
Additional Director
over 5 years ago
over 5 years ago
Khodadad Maneck Pavri
Additional Director
over 12 years ago
over 12 years ago
Vikas Prabhakar Joshi
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 37] Services Relating To The Construction Of Buildings, Roads, Bridges, Dams, Construction Consultation, Rental Of Construction Equipment, Warehouse Construction And Repair, Installation And Repair Services Being Services Included In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial, Insurance, Mutual Fund, Asset Management, Financial Advisory Services Relating To Assets Management, Arranging The Finance For Home Loans; Loan Advice And Loan Services, Services Relating To Financial And Monetary Affairs, C API Tal Investments, Financial Evaluation And Banking Services Being Services Included In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial, Insurance, Mutual Fund, Asset Management, Financial Advisory Services Relating To Assets Management, Arranging The Finance For Home Loans; Loan Advice And Loan Services, Services Relating To Financial And Monetary Affairs, C API Tal Investments, Financial Evaluation And Banking Services Being Services Included In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Qubix Business Park Private Limited.
Charges
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
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Form DPT-3-14072020-signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-30062020
Form MSME FORM I-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed