Company · U65999TN2019PTC129311
Kube Finvest Private Limited
Kube Finvest Private Limited is a company incorporated in 2019 in Chennai. Its current status on the MCA register is Under process of striking off. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Under process of striking off
- Incorporated
- 2019
- Paid-up capital
- ₹2.1 cr
- Authorised
- ₹2.1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dilip Raj Mehta | Director | 2019 | Serving | 08453639 |
| Santoshi Soni | Director | 2019 | Serving | 08453640 |
| Sanjay Kumar Goyal | Director | 2019 | Serving | 06564946 |
| Jog Singh Gehlot | Director | 2020 | Serving | 08713769 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Plot No. 9, Mutha Royal Nagar, Madhavaram,Na, ChennaiChennai, Tamil Nadu, 600060
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 129311
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.