Company Information

CIN
U74900WB2013PTC195590
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,600,000
Authorised Capital
15,000,000

Directors

Sanjeev Rajgaria
Sanjeev Rajgaria
Director/Designated Partner
for over 1 year
Sushil Kumar Goyal
Sushil Kumar Goyal
Beneficial Owner
for over 11 years
Priti Goyal
Priti Goyal
Director/Designated Partner
for over 1 year

Past Directors

Shambhu Khandelwal
Shambhu Khandelwal
Director
almost 3 years ago
Nitu Gupta .
Nitu Gupta .
Director
over 11 years ago
Fuad Ahmed
Fuad Ahmed
Director
over 11 years ago

Charges

3 Crore
16 February 2016
Punjab National Bank
2 Crore
17 June 2020
Punjab National Bank
39 Lak
16 February 2016
Others
0
17 June 2020
Others
0
16 February 2016
Others
0
17 June 2020
Others
0
16 February 2016
Others
0
17 June 2020
Others
0

Documents

Form MGT-14-08022021-signed
Altered memorandum of association-26122020
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-30062020-signed
Form DPT-3-12052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-31102019_signed

Frequently Asked Questions

What is the date of Qube commercial private limited incorporation?

Incorporation date of the company is 15 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Qube commercial private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar goyal
  • Shambhu khandelwal
  • Priti goyal
  • Fuad ahmed
  • Nitu gupta .
  • Sanjeev rajgaria