Company Information

CIN
Status
Date of Incorporation
06 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,202,500
Authorised Capital
100,000,000

Directors

Surendrakumar Girdharilal Agarwal
Surendrakumar Girdharilal Agarwal
Director
for over 1 year
Usha Rani Surendra Kumar Agarwal
Usha Rani Surendra Kumar Agarwal
Director/Designated Partner
for over 14 years

Past Directors

Charges

0
31 December 2013
State Bank Of India
8 Crore
13 July 2010
State Bank Of India
12 Crore
31 December 2013
State Bank Of India
0
13 July 2010
State Bank Of India
0
31 December 2013
State Bank Of India
0
13 July 2010
State Bank Of India
0
31 December 2013
State Bank Of India
0
13 July 2010
State Bank Of India
0

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form DIR-12-16092020_signed
Evidence of cessation;-12092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-09122019_signed
Form DIR-12-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form MGT-7-16012019_signed

Frequently Asked Questions

What is the date of Usha cubals private limited incorporation?

Incorporation date of the company is 06 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Usha cubals private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendrakumar girdharilal agarwal
  • Usha rani surendra kumar agarwal