CIN |
|
|
Company Name |
CUBIX ENGINEERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
20696 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 April 2007 |
|
Age of Company |
16 years, 11 month, 24 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹8,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CUBIX ENGINEERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
17D, EXPRESS ESTATE, KALOOR.P.O, KANAYANNUR TALUK COCHIN COCHIN KL 682017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00008033 |
Director |
30 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00008044 |
Casual Vacancy Director |
26 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101KL1987PTC004751 |
KEMBS ESTATES (P) LTD | DOOR NO 16 A, EXPRESS ESTATE KALOOR P O ,ERNAKULAM COCHIN KL 682017 IN |
U74140KL2011PTC027820 |
FORTUNATUS MERCANTILE SOLUTIONS PRIVATE LIMITED | T5, 3RD FLOOR, UNI SQUARE KALOOR-KADAVANTHRA ROAD, KALOOR P.O COCHIN KL 682017 IN |
U51909KL2018PTC056040 |
YUV SHARS PRIVATE LIMITED | 72/1690, SHUKOOR ENCLAVE POTTAKUZHI JUNCTION, KALOOR P.O COCHIN, PIN CODE - 682017 Ernakulam KL 682017 IN |
U45201KL2005PTC018857 |
PLATINUM SUPERSTRUCTURES PRIVATE LIMITED | 36/2176D, "PLATINUM HOUSE", 5TH AVENUE KALOOR - KADAVANTHRA ROAD, KALOOR P.O COCHIN KL 682017 IN |
U51397KL2008PTC022596 |
RX-MEDCARE DRUGS SERVICES PRIVATE LIMITED | BETHEL HOUSE, Dr. GEORGE ROAD KALOOR P O COCHIN Ernakulam KL 682017 IN |
U63090KL2006PTC019949 |
CEFF ONE SHIPPING (INDIA) PRIVATE LIMITE D | 43/1296, SAROVARAM, KADAIKKAL BLDGS, KALOOR P.O., COCHIN Ernakulam KL 682017 IN |
U72200KL2008PTC022273 |
NORTECH INFOSERVE INDIA PRIVATE LIMITED | XXXVII/3599, COLTON HOUSE BANK ROAD, KALOOR P.O. COCHIN KL 682017 IN |
U72900KL2007PTC021048 |
DEPICTI MEDIA PRIVATE LIMITED | 36/2504, Sai Krishna, Shenoy Road, Kaloor P.O Cochin Ernakulam KL 682017 IN |
U72200KL2001PTC014610 |
AMT SERVICES PRIVATE LIMITED | BUILDING NO 44/1962 1KALOOR COCHIN KANAYANNUR TALUK ERNAKULAM Idukki KL 682017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10198953 |
2010-01-15 |
2010-02-24 |
2016-07-13 |
4,500,000 |
STATE BANK OF TRAVANCORE |
|
10266978 |
2010-04-28 |
- |
2016-07-11 |
1,500,000 |
STATE BANK OF TRAVANCORE |
| Establishment Name | City | Pincode | Address |
CUBIX ENGINEERS PRIVATE LIMITED |
KOCHI |
683112 |
CUBIX ENGINEERS PRIVATE LIMITEDIX/22N IDAALUVA676KL |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250