KUBE CUISINES PRIVATE LIMITED

OVERVIEW - KUBE CUISINES PRIVATE LIMITED

Kube Cuisines Private Limited was an unlisted private company incorporated on 18 October, 2013. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Kube Cuisines Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Kube Cuisines Private Limited, per our records, was held on 30 September, 2021.

The Corporate Identification Number (CIN) of Kube Cuisines Private Limited is U15135KL2013PTC035232. The registered office of Kube Cuisines Private Limited was at TC 3/121-12 & 13, DONUT HOUSE, PAZHOOR PLAZA OPP. M G COLLEGE, KESAVADASAPURAM, PATTOM PO TRIVANDRUM Thiruvananthapuram , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - KUBE CUISINES PRIVATE LIMITED

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Directors - KUBE CUISINES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Mathew George Parayanthara and Robin Mathew who were appointed on 18 October, 2013. They have been on the board for more than 10 years. The most recently appointed director is Cassia Paulus Nilanthi, who was appointed on 15 October, 2014.

Cassia Paulus Nilanthi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VICTOR STANLEY PAULUS	Director	01 August, 2014	Other directorships - AGRO PHARMA EXPORTS PRIVATE LIMITED,
CASSIA PAULUS NILANTHI	Director	15 October, 2014	Other directorships - AIRPORT RAMP HANDLING AND TERMINAL SERVICES PRIVATE LIMITED,  S AND J TRAVEL AND CARGO SERVICES P LTD,
MATHEW GEORGE PARAYANTHARA	Director	18 October, 2013	No other directorships
ROBIN MATHEW	Director	18 October, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VICTOR STANLEY PAULUS	Director	01 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGRO PHARMA EXPORTS PRIVATE LIMITED Director 15 December, 2002 Trading
CASSIA PAULUS NILANTHI	Director	15 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AIRPORT RAMP HANDLING AND TERMINAL SERVICES PRIVATE LIMITED Director 31 March, 2008 Supporting and auxiliary transport activities, activities of travel agencies S AND J TRAVEL AND CARGO SERVICES P LTD Director 16 November, 2009 Supporting and auxiliary transport activities, activities of travel agencies
MATHEW GEORGE PARAYANTHARA	Director	18 October, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROBIN MATHEW	Director	18 October, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY