CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED
OVERVIEW - CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED
Cubic Modular System India Private Limited is an unlisted private company incorporated on 20 July, 2020. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital is INR 4.60 cr and the total paid-up capital is INR 4.60 cr.
The current status of Cubic Modular System India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Cubic Modular System India Private Limited, per our records, was held on 30 September, 2023.
Cubic Modular System India Private Limited has three directors - Jesper Sand Fristrup, Jacob Moeller Knudsen, and others.
The Corporate Identification Number (CIN) of Cubic Modular System India Private Limited is U31909TN2020PTC136532. The registered office of Cubic Modular System India Private Limited is at No. B01, Oragadam, Walajabad Road, Varanavasi Village, Walajabad Taluk, Oragadam Kancheepuram , Tamil Nadu.
REGISTERED DETAILS - CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED
CIN
U31909TN2020PTC136532
Incorporation Date / Age
20 July, 2020 / 4 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 460.0 Lacs
Paidup Capital
INR 460.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
No. B01, Oragadam, Walajabad Road, Varanavasi Village, Walajabad Taluk, Oragadam Kancheepuram
Tamil Nadu - 631604
India
FINANCIAL HIGHLIGHTS - CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 000000 |
| Networth | N/A |
| Debt/Equity Ratio | -17.62 |
| Return on Equity | N/A |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Jesper Sand Fristrup and Jacob Moeller Knudsen who were appointed on 30 October, 2020. They have been on the board for 3 years and 8 months. The most recently appointed director is Thiruvanmiyur Sethumadhavan Baskar, who was appointed on 12 August, 2022.
Jesper Sand Fristrup has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JESPER SAND FRISTRUP | Director | 30 October, 2020 | No other directorships |
| JACOB MOELLER KNUDSEN | Director | 30 October, 2020 | No other directorships |
| THIRUVANMIYUR SETHUMADHAVAN BASKAR | Director | 12 August, 2022 | No other directorships |
Previous Names
| RUSO MODULAR SYSTEM INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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