Company Information

CIN
U51505GJ2010PTC061102
Status
Date of Incorporation
15 June 2010
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
26 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Shantaben Sunilbhai Amin
Shantaben Sunilbhai Amin
Director/Designated Partner
for over 1 year
Sunilbhai Mulabhai Amin
Sunilbhai Mulabhai Amin
Director/Designated Partner
for over 3 years
Ushma Jaydeep Trivedi
Ushma Jaydeep Trivedi
Director
for over 1 year

Past Directors

Jaydeep Girishkumar Trivedi
Jaydeep Girishkumar Trivedi
Director
over 14 years ago

Charges

20 Lak
04 November 2011
The Cosmos Co-operative Bank Ltd
20 Lak
04 November 2011
The Cosmos Co-operative Bank Ltd
0
04 November 2011
The Cosmos Co-operative Bank Ltd
0
04 November 2011
The Cosmos Co-operative Bank Ltd
0

Documents

Form DPT-3-26062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-21112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Auditor?s certificate-30062019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018

Frequently Asked Questions

What is the date of Scube airconditioning private limited incorporation?

Incorporation date of the company is 15 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Scube airconditioning private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaydeep girishkumar trivedi
  • Ushma jaydeep trivedi
  • Sunilbhai mulabhai amin
  • Shantaben sunilbhai amin