Company Information

CIN
U52390KL2014PTC037420
Status
Date of Incorporation
27 October 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mujeeb Jamsheeda
Mujeeb Jamsheeda
Director/Designated Partner
for over 4 years
Kalathil Mujeeb Kandamparambath .
Kalathil Mujeeb Kandamparambath .
Director
for about 10 years

Past Directors

Noufal .
Noufal .
Director
about 8 years ago
Shanavas Puthuthottil
Shanavas Puthuthottil
Director
about 10 years ago

Documents

Form DIR-12-16112020-signed
Evidence of cessation;-02112020
Form MGT-14-19062020_signed
Optional Attachment-(2)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(3)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(4)-19062020
Optional Attachment-(5)-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012020

Frequently Asked Questions

What is the date of Qube ceramics private limited incorporation?

Incorporation date of the company is 27 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Qube ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalathil mujeeb kandamparambath .
  • Shanavas puthuthottil
  • Noufal .
  • Mujeeb jamsheeda