CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED having CIN U45203DL2020FTC363337 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 45,100,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CUBE HIGHWAYS OPERATIONS MANAGEMENT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-07-2023. Directors of CUBE HIGHWAYS OPERATIONS MANAGEMENT are Shiv Nandan Sharma and Vasu Velusamy.
CUBE HIGHWAYS OPERATIONS MANAGEMENT ' Corporate Identification Number (CIN) is U45203DL2020FTC363337 and its registration number is 363337. Users may contact CUBE HIGHWAYS OPERATIONS MANAGEMENT on its Email address - Pooja.Agarwal@cubehighways.com Registered address of CUBE HIGHWAYS OPERATIONS MANAGEMENT is B-376, upper ground floor, nirman vihar, new delhi,new delhi,delhi,india-110092. Current status of CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED is - Under Liquidation.
as on 04/19/2020
as on 04/19/2020
CIN | U45203DL2020FTC363337 |
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Company Status | Under Liquidation |
Registration Number | 363337 |
Date of Incorporation | 04/19/2020 |
RoC | ROC Delhi |
Company Age | 5 years & 4 days |
Authorized Capital | ₹ 50000000 |
Paid-up capital | ₹ 45100000 |
Company Category | Company limited by shares |
Company Sub-Category | subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | Pooja.Agarwal@cubehighways.com |
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Address | B-376, Upper Ground Floor, Nirman Vihar, New Delhi New Delhi Delhi India 110092 |
Website | cubehighways.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 04/19/2020 | 03391441 | *****1789F | 3 years | |
Director | 04/19/2020 | 08617637 | *****7914K | 3 years | |
Director | 11/16/2022 | 07419535 | *****4138K | 2 years | |
Director | 02/02/2023 | 07365462 | *****0751R | 2 years | |
Director | 11/16/2022 | 07365462 | *****0751R | 2 years | |
Director | 03/03/2023 | 07419535 | *****4138K | 2 years | |
Director | 03/10/2023 | 08617637 | *****7914K | 1 years | |
Director | 05/20/2024 | 00336736 | *****4737Q | 0 years | |
Director | 08/11/2023 | 03391441 | *****1789F | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
327,753,900 | 0 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED having CIN U45203DL2020FTC363337 is 55 years , 3 month old Private Indian Company incorporated with MCA on 19 Apr 2020. CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 50,000,000 and paid-up capital is 45,100,000.
CIN of CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED is U45203DL2020FTC363337.
Address of CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED is B-376, upper ground floor, nirman vihar, new delhi,new delhi,delhi,india-110092,.
The company has 9 directors/key management personnel VELUSAMY VASU,NILESH SHUKLA,RAVINDRANATH KARATI,POOJA AGGARWAL,POOJA AGARWAL,RAVINDRANATH KARATI,NILESH SHUKLA,SHIV SHARMA,VASU VELUSAMY,
Email : Pooja.Agarwal@cubehighways.com
Address : B-376, Upper Ground Floor, Nirman Vihar, New Delhi New Delhi Delhi India 110092
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities