Company Information

CIN
Status
Date of Incorporation
25 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,950,000
Authorised Capital
110,000,000

Directors

Amit Ramesh Chandra Sheth
Amit Ramesh Chandra Sheth
Director/Designated Partner
for almost 2 years
Dhiren Bhogilal Kothary
Dhiren Bhogilal Kothary
Director/Designated Partner
for almost 2 years

Past Directors

Rameshkumar Gopalakrishna Panicker
Rameshkumar Gopalakrishna Panicker
Director
about 7 years ago
Archana Shukla Awasthi
Archana Shukla Awasthi
Additional Director
over 7 years ago

Trademarks

Kubiz Capital Kubiz C API Tal

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Eatate Affairs

Documents

Form MGT-14-14092020-signed
Form PAS-3-21082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020
Copy of Board or Shareholders? resolution-20082020
Complete record of private placement offers and acceptances in Form PAS-5.-20082020
Valuation Report from the valuer, if any;-20082020
Form SH-7-29072020-signed
Altered memorandum of assciation;-16072020
Copy of the resolution for alteration of capital;-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-03072019_signed

Frequently Asked Questions

What is the date of Kubiz capital private limited incorporation?

Incorporation date of the company is 25 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Kubiz capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiren bhogilal kothary
  • Amit ramesh chandra sheth
  • Archana shukla awasthi
  • Rameshkumar gopalakrishna panicker