Company Information

CIN
U74900TN2013PTC091330
Status
Date of Incorporation
24 May 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venkateswaran Balasubramanian
Venkateswaran Balasubramanian
Director/Designated Partner
for over 1 year
Sriram Polur Srinivasarao
Sriram Polur Srinivasarao
Director
for over 11 years
Ashok Kumar Rajaram
Ashok Kumar Rajaram
Director/Designated Partner
for over 9 years

Past Directors

Ramalingam Venkateswaran
Ramalingam Venkateswaran
Director
over 11 years ago

Charges

10 Lak
28 July 2022
Hdfc Bank Limited
10 Lak
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-23122020_signed
Form INC-22-20062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copy of board resolution authorizing giving of notice-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Optional Attachment-(1)-20062020
Form DPT-3-29012020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019

Frequently Asked Questions

What is the date on which the Three cube managed services & solutions private limited incorporated?

Three cube managed services & solutions private limited was incorporated on 24 May 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Three cube managed services & solutions private limited compliant?

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

What is the number of directors associated with Three cube managed services & solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Three cube managed services & solutions private limited?

4 of directors are associated with the company.