Company Information

CIN
U45200KL2012PTC030229
Status
Date of Incorporation
11 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangalaseery Kader Kunju Soumya
Mangalaseery Kader Kunju Soumya
Director/Designated Partner
for almost 2 years
Purayil Puthan Sivakumar
Purayil Puthan Sivakumar
Director
for almost 3 years

Past Directors

Binu Mampilly .
Binu Mampilly .
Director
over 5 years ago
Shoby Joshua
Shoby Joshua
Director
over 5 years ago
Shamla Rafeeque
Shamla Rafeeque
Director
over 8 years ago
Rasheed Bava Edayapurath
Rasheed Bava Edayapurath
Director
almost 13 years ago
Rajan Thomas
Rajan Thomas
Managing Director
almost 13 years ago
Rafeeq Pullamvelil Abdu
Rafeeq Pullamvelil Abdu
Director
almost 13 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-06102020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30112019-signed
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Auditor?s certificate-30062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the incorporation date of the R cube ventures and infrastructures private limited?

Incorporation date of the company is 11 January 2012 .

What is the state of the R cube ventures and infrastructures private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the R cube ventures and infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the R cube ventures and infrastructures private limited?

R cube ventures and infrastructures private limited has appointed 8 of directors.

Who are the appointed Directors in R cube ventures and infrastructures private limited?

The appointed directors in the company are:

  • Rafeeq pullamvelil abdu
  • Rajan thomas
  • Rasheed bava edayapurath
  • Purayil puthan sivakumar
  • Shamla rafeeque
  • Shoby joshua
  • Binu mampilly .
  • Mangalaseery kader kunju soumya