C

CUBE CONSTRUCTION ENGINEERING LIMITED

CIN U45200GJ2006PLC048119
Active Company Gujarat
Advertisement
₹40.00 Cr
Authorised Capital
₹15.00 Cr
Paid-up Capital
9
Directors
116
Charges

Company Details

CIN
U45200GJ2006PLC048119
Registration Number
048119
Date of Incorporation
10 Apr 2006
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Ahmedabad
RD Name
RD Ahmedabad
RD Region
North Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Gujarat

Directors & Officers

9
Name DIN Designation Appointed Status
Sanjay Devendra Shah 00356104 Director 06 Jun 2006 Active
Nilesh Arvindchandra Gandhi 00068662 Director 10 Apr 2006 Active
Sanjay Shah Chhotalal 00068655 Managing Director 10 Apr 2006 Active
Bindiya Sanjay Kumar Shah 00068665 CFO - Active
Sagar P Pandya 08579527 Company Secretary - Active
Vinodray Ramjibhai Jhalavadia 02839630 Director - Active
Umesh Anilbhai Patel Apzpp2805e Secretary 04 Jan 2011 Active
Atul Bhagwandas Shah 00356255 Director - Active
Birju Chhotalal Shah 00356286 Director 06 Jun 2006 Active

Charges & Liabilities

116
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
Mumbai, Maharashtra
₹31.38 L 16 Feb 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
₹13.28 L 16 Feb 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
₹20.84 L 16 Feb 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
₹10.00 Cr 20 Jan 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
₹13.14 L 19 Jan 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
₹27.74 L 19 Jan 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
₹18.60 L 19 Jan 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
₹1.44 Cr 12 Jan 2023 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹33.59 Cr 09 Apr 2021 - Open
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
₹214.75 Cr 05 Apr 2021 - Open
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
₹214.75 Cr 23 Mar 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹6.68 Cr 12 Mar 2021 - Open
Bank of Baroda
Ahmedabad, Gujarat
₹7.00 Cr 16 May 2020 05 May 2022 CLOSED
ICICI BANK LIMITED
Vadodara
₹2.10 Cr 04 Oct 2019 - Open
ICICI BANK LIMITED
Vadodara
₹2.78 Cr 04 Oct 2019 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
₹1.96 Cr 03 Jun 2019 21 Jun 2022 CLOSED
HDFC BANK LIMITED
Mumbai, Maharashtra
₹2.79 Cr 01 Aug 2018 02 Apr 2022 CLOSED
Axis Bank Limited
Vadodara, Gujarat
₹28.31 L 16 Apr 2018 08 Oct 2021 CLOSED
Axis Bank Limited
Vadodara, Gujarat
₹16.71 L 01 Mar 2018 08 Oct 2021 CLOSED
Axis Bank Limited
Vadodara, Gujarat
₹88.48 L 20 Feb 2018 08 Oct 2021 CLOSED
Axis Bank Limited
Vadodara, Gujarat
₹16.71 L 17 Feb 2018 08 Oct 2021 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹15.15 L 06 Jan 2018 02 Apr 2022 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹95.58 L 08 Dec 2017 02 Apr 2022 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹14.17 L 08 Dec 2017 02 Apr 2022 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹17.60 L 12 Mar 2013 10 May 2016 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹68.00 L 08 Feb 2013 10 May 2016 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹48.60 L 21 May 2011 17 Feb 2016 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹48.40 L 30 Apr 2011 10 May 2016 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹38.20 L 30 Apr 2011 30 Dec 2013 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹12.00 L 28 Apr 2011 13 Jun 2014 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹12.00 L 28 Apr 2011 13 Jun 2014 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹12.00 L 18 Mar 2011 17 Feb 2016 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹16.40 L 18 Mar 2011 10 May 2016 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹6.50 L 21 Jan 2011 13 Jun 2014 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹21.60 L 17 Jan 2011 30 Dec 2013 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹19.40 L 17 Jan 2011 30 Dec 2013 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹32.60 L 17 Jan 2011 13 Jun 2014 CLOSED
DENA BANK
AHMEDABAD, Gujarat
₹214.75 Cr 21 Dec 2010 - Open
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹31.75 L 26 Jun 2010 04 Mar 2014 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹39.47 L 12 May 2010 01 Aug 2013 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹78.20 L 12 May 2010 01 Aug 2013 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹17.88 L 25 Feb 2010 01 Aug 2013 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹56.00 L 04 Feb 2010 25 Apr 2013 CLOSED
DENA BANK
AHMEDABAD, Gujarat
₹214.75 Cr 27 Jul 2009 - Open
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹9.50 L 09 Jul 2009 07 Jun 2012 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹12.79 L 03 Jul 2009 15 Mar 2012 CLOSED
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
₹38.12 L 30 Jun 2009 06 May 2016 CLOSED
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
₹38.12 L 30 Jun 2009 06 May 2016 CLOSED
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
₹38.12 L 30 Jun 2009 06 May 2016 CLOSED
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
₹38.12 L 30 Jun 2009 06 May 2016 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹33.75 L 07 May 2009 27 Apr 2012 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹23.74 L 21 Apr 2009 15 Mar 2012 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹14.00 L 03 Oct 2008 03 Jan 2012 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹47.50 L 01 Oct 2008 01 Aug 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹10.70 L 01 Oct 2008 15 Dec 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹28.80 L 01 Oct 2008 17 Dec 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹19.30 L 01 Oct 2008 21 Oct 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹14.80 L 01 Oct 2008 21 Oct 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹38.50 L 01 Oct 2008 01 Aug 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹18.00 L 01 Oct 2008 15 Dec 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹16.70 L 01 Oct 2008 21 Oct 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹15.50 L 01 Oct 2008 21 Oct 2011 CLOSED
SREI INFRASTRUCTURE FINANCE LIMITED
KOLKATA, West Bengal
₹15.50 L 22 Sep 2008 09 Sep 2011 CLOSED
SREI INFRASTRUCTURE FINANCE LIMITED
KOLKATA, West Bengal
₹16.50 L 22 Sep 2008 09 Sep 2011 CLOSED
DENA BANK
AHMEDABAD, Gujarat
₹36.00 Cr 05 Jul 2008 21 Aug 2009 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹33.00 L 12 Jun 2008 04 Mar 2011 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹7.00 L 26 Feb 2008 15 Feb 2011 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹7.00 L 26 Feb 2008 15 Feb 2011 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹7.00 L 18 Jan 2008 15 Feb 2011 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹7.00 L 18 Jan 2008 15 Feb 2011 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹15.50 L 18 Jan 2008 15 Feb 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹13.50 L 20 Feb 2007 03 Sep 2010 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹13.50 L 08 Jan 2007 06 Sep 2010 CLOSED
Bank Of Baroda
Baroda, Gujarat
₹22.00 Cr 30 May 2006 24 Jun 2008 CLOSED
₹38.12 L - - -
₹36.00 Cr - - -
₹12.00 L - - -
₹48.60 L - - -
₹78.20 L - - -
₹38.20 L - - -
₹16.40 L - - -
₹7.00 L - - -
₹38.50 L - - -
₹28.80 L - - -
₹14.00 L - - -
₹10.70 L - - -
₹9.50 L - - -
₹15.50 L - - -
₹16.50 L - - -
₹18.00 L - - -
₹6.50 L - - -
₹14.80 L - - -
₹68.00 L - - -
₹13.50 L - - -
₹13.50 L - - -
₹48.40 L - - -
₹12.79 L - - -
₹21.60 L - - -
₹19.40 L - - -
₹56.00 L - - -
₹17.60 L - - -
₹7.00 L - - -
₹33.75 L - - -
₹31.75 L - - -
₹39.47 L - - -
₹33.00 L - - -
₹47.50 L - - -
₹32.60 L - - -
₹17.88 L - - -
₹22.00 Cr - - -
₹16.70 L - - -
₹15.50 L - - -
₹23.74 L - - -
₹12.00 L - - -
₹15.50 L - - -
₹19.30 L - - -

Company Timeline

20 events
16 Feb 2023 Charge
Charge created — HDFC BANK LIMITED (₹31.38 L)
16 Feb 2023 Charge
Charge created — HDFC BANK LIMITED (₹13.28 L)
16 Feb 2023 Charge
Charge created — HDFC BANK LIMITED (₹20.84 L)
20 Jan 2023 Charge
Charge created — HDFC BANK LIMITED (₹10.00 Cr)
19 Jan 2023 Charge
Charge created — HDFC BANK LIMITED (₹13.14 L)
19 Jan 2023 Charge
Charge created — HDFC BANK LIMITED (₹27.74 L)
19 Jan 2023 Charge
Charge created — HDFC BANK LIMITED (₹18.60 L)
12 Jan 2023 Charge
Charge created — HDFC BANK LIMITED (₹1.44 Cr)
21 Jun 2022 Charge
Charge satisfied — HDFC BANK LIMITED
05 May 2022 Charge
Charge satisfied — Bank of Baroda
02 Apr 2022 Charge
Charge satisfied — HDFC BANK LIMITED
02 Apr 2022 Charge
Charge satisfied — HDFC BANK LIMITED
02 Apr 2022 Charge
Charge satisfied — HDFC BANK LIMITED
02 Apr 2022 Charge
Charge satisfied — HDFC BANK LIMITED
08 Oct 2021 Charge
Charge satisfied — Axis Bank Limited
08 Oct 2021 Charge
Charge satisfied — Axis Bank Limited
08 Oct 2021 Charge
Charge satisfied — Axis Bank Limited
08 Oct 2021 Charge
Charge satisfied — Axis Bank Limited
09 Apr 2021 Charge
Charge created — HDFC BANK LIMITED (₹33.59 Cr)
05 Apr 2021 Charge
Charge created — AXIS TRUSTEE SERVICES LIMITED (₹214.75 Cr)

Comments

No comments yet.

Sign in to leave a comment.