Company Information

CIN
U01111MP2007PTC019416
Status
Date of Incorporation
02 April 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
500,000

Directors

Aman Khandelwal
Aman Khandelwal
Director/Designated Partner
for about 2 years
Achal Khandelwal
Achal Khandelwal
Director/Designated Partner
for over 1 year
Atul Khandelwal
Atul Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Ashish Khandelwal
Ashish Khandelwal
Director
over 13 years ago
Manoj Khandelwal
Manoj Khandelwal
Director
over 17 years ago

Charges

42 Lak
09 July 2019
Hdb Financial Services Limited
16 Lak
28 June 2019
Hdb Financial Services Limited
26 Lak
28 June 2019
Others
0
09 July 2019
Others
0
28 June 2019
Others
0
09 July 2019
Others
0
28 June 2019
Others
0
09 July 2019
Others
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-25092019-signed
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form ADT-1-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Kubu logistics & warehousing solutions private limited incorporated?

The Kubu logistics & warehousing solutions private limited was incorporated with ROC on 02 April 2007 as .

Where has the Kubu logistics & warehousing solutions private limited been incorporated?

The company was incorporated in Gwalior with registration number 019416.

What is the E-filing status of the company?

The status of Kubu logistics & warehousing solutions private limited is Active.

Number of Key Management personnel of the Kubu logistics & warehousing solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kubu logistics & warehousing solutions private limited?

The appointed directors in the company are:

  • Manoj khandelwal
  • Atul khandelwal
  • Ashish khandelwal
  • Achal khandelwal
  • Aman khandelwal