Company Information

CIN
U72200DL2012PTC232579
Status
Date of Incorporation
09 March 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurjeet Singh Kohli
Gurjeet Singh Kohli
Director/Designated Partner
for 12 months
Siddh Nath Dubey
Siddh Nath Dubey
Director/Designated Partner
for almost 3 years
Vishal Sopory
Vishal Sopory
Director/Designated Partner
for almost 2 years

Past Directors

Neeraj Chauhan
Neeraj Chauhan
Director
over 12 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-22022021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form INC-22-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11052018

Frequently Asked Questions

What is the incorporation date of the One cube solutions private limited?

Incorporation date of the company is 09 March 2012 .

What is the state of the One cube solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the One cube solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One cube solutions private limited?

One cube solutions private limited has appointed 4 of directors.

Who are the appointed Directors in One cube solutions private limited?

The appointed directors in the company are:

  • Neeraj chauhan
  • Vishal sopory
  • Gurjeet singh kohli
  • Siddh nath dubey