Company Information

CIN
U92490TN1986PTC012536
Status
Date of Incorporation
01 January 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
302,603,740
Authorised Capital
575,000,000

Directors

Kiran Reddy Magunta
Kiran Reddy Magunta
Director/Designated Partner
for over 1 year
Peruvemba Balakrishnan Ramany
Peruvemba Balakrishnan Ramany
Director/Designated Partner
for over 1 year
Veerappan Senthil Kumar
Veerappan Senthil Kumar
Director/Designated Partner
for over 1 year
Jayendra Panchapakesan
Jayendra Panchapakesan
Director/Designated Partner
for over 1 year

Past Directors

Divya Venkat
Divya Venkat
Company Secretary
about 7 years ago
Anirudh Raj Sarathy
Anirudh Raj Sarathy
Nominee Director
about 8 years ago
Atsushi Okabe
Atsushi Okabe
Nominee Director
over 10 years ago
Willie Long Chi Wong
Willie Long Chi Wong
Nominee Director
almost 14 years ago
Sameer Wagle Anil
Sameer Wagle Anil
Alternate Director
almost 14 years ago
Melarkode Ganesan Parameswaran
Melarkode Ganesan Parameswaran
Additional Director
about 14 years ago
Mahalingam Srinivasan
Mahalingam Srinivasan
Company Secretary
over 14 years ago
Vasu Raj Devan
Vasu Raj Devan
Nominee Director
over 15 years ago
Charu Sarathy
Charu Sarathy
Nominee Director
over 17 years ago
Vijay Kumar Angadi
Vijay Kumar Angadi
Director
almost 20 years ago
Arunachalam Arun Veerappan
Arunachalam Arun Veerappan
Whole Time Director
almost 39 years ago

Charges

214 Crore
31 July 2019
Hdfc Bank Limited
20 Crore
02 July 2018
Hdfc Bank Limited
20 Crore
07 October 2017
Hdfc Bank Limited
15 Crore
27 June 2016
Hdfc Bank Limited
10 Crore
26 June 2015
Hdfc Bank Limited
55 Crore
26 June 2015
Hdfc Bank Limited
50 Crore
03 November 2005
Bharat Overseas Bank Limited
4 Crore
27 August 2003
Indian Overseas Bank
101 Crore
12 December 1987
State Bank Of Indire
2 Lak
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
79 Lak
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
1 Lak
19 May 2021
Hdfc Bank Limited
25 Crore
14 October 2020
Hdfc Bank Limited
14 Crore
10 July 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
12 December 1987
State Bank Of Indire
0
27 August 2003
Indian Overseas Bank
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
26 June 2015
Hdfc Bank Limited
0
03 November 2005
Bharat Overseas Bank Limited
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
07 October 2017
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
12 December 1987
State Bank Of Indire
0
27 August 2003
Indian Overseas Bank
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
26 June 2015
Hdfc Bank Limited
0
03 November 2005
Bharat Overseas Bank Limited
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
07 October 2017
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
12 December 1987
State Bank Of Indire
0
27 August 2003
Indian Overseas Bank
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
26 June 2015
Hdfc Bank Limited
0
03 November 2005
Bharat Overseas Bank Limited
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
07 October 2017
Hdfc Bank Limited
0

Documents

Form MGT-14-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-06112020-signed
Optional Attachment-(1)-27102020
XBRL document in respect Consolidated financial statement-27102020
Optional Attachment-(2)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Form DPT-3-31072020-signed
Form INC-28-03012020-signed

Frequently Asked Questions

What is the incorporation date of the Qube cinema technologies private limited?

Incorporation date of the company is 01 January 1986 .

What is the state of the Qube cinema technologies private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Qube cinema technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Qube cinema technologies private limited?

Qube cinema technologies private limited has appointed 15 of directors.

Who are the appointed Directors in Qube cinema technologies private limited?

The appointed directors in the company are:

  • Peruvemba balakrishnan ramany
  • Sameer wagle anil
  • Jayendra panchapakesan
  • Veerappan senthil kumar
  • Melarkode ganesan parameswaran
  • Vasu raj devan
  • Willie long chi wong
  • Atsushi okabe
  • Vijay kumar angadi
  • Arunachalam arun veerappan
  • Kiran reddy magunta
  • Charu sarathy
  • Divya venkat
  • Anirudh raj sarathy
  • Mahalingam srinivasan