Company Information

CIN
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ajaykumar Punamchand Bajaj
Ajaykumar Punamchand Bajaj
Director
for over 12 years
Sarthak Ajaykumar Bajaj
Sarthak Ajaykumar Bajaj
Director
for about 9 years
Shreshth Arunkumar Bajaj
Shreshth Arunkumar Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Arunkumar Punamchand Bajaj
Arunkumar Punamchand Bajaj
Director
over 12 years ago

Charges

3 Crore
30 March 2016
Oriental Bank Of Commerce
3 Crore
11 June 2020
Punjab National Bank
51 Lak
11 June 2020
Others
0
30 March 2016
Others
0
11 June 2020
Others
0
30 March 2016
Others
0
11 June 2020
Others
0
30 March 2016
Others
0

Documents

Optional Attachment-(2)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form PAS-3-19122019_signed
Form MGT-14-19122019_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.-19122019
Copy of Board or Shareholders? resolution-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09102019-signed

Frequently Asked Questions

What is the date on which the S cube international private limited incorporated?

S cube international private limited was incorporated on 29 May 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the S cube international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S cube international private limited?

4 of directors are associated with the company.

What is the number of directors associated with S cube international private limited?

4 of directors are associated with the company.