Company Information

CIN
U26953BR1982PTC001618
Status
Date of Incorporation
09 March 1982
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Asbestos Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,829,000
Authorised Capital
2,000,000

Directors

Asmita Sharma
Asmita Sharma
Director
for about 8 years
Aprajita Sharma
Aprajita Sharma
Director
for over 28 years
Anuja Sharma
Anuja Sharma
Director
for over 21 years
Arun Sharma
Arun Sharma
Managing Director
for over 1 year
Arvind Sharma
Arvind Sharma
Director
for over 42 years

Past Directors

Charges

28 Lak
03 March 2006
State Bank Of India
28 Lak
03 March 2006
State Bank Of India
0
03 March 2006
State Bank Of India
0
03 March 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-14-07122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016
Copy of board resolution authorizing giving of notice-07122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016

Frequently Asked Questions

What is the date of Tubex (india) private limited incorporation?

Incorporation date of the company is 09 March 1982 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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 5.

Tubex (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind sharma
  • Arun sharma
  • Anuja sharma
  • Aprajita sharma
  • Asmita sharma