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KUBER GLOBALS LIMITED (TRF)

CIN : U51909MH1996PLC152537
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-05-2021
CINU51909MH1996PLC152537
Company NameKUBER GLOBALS LIMITED (TRF)
ROC CodeRoC-Mumbai
Registration Number152537
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)92,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-05-1996
Registered Address511377, Adarsh Nagar MIG Colony Veer Nariman Road, Worli, Mumbai Mumbai City MH 400025 IN
Email Idinfo.kgl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01722290PRASANKUMAR KAMALAPAT SURANA25-03-2009
01731855PANKAJ KAMLAPAT SURANA25-03-2009
02708203PREETI SURANA PANKAJ31-03-2009
KUBER GLOBALS LIMITED (TRF) is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-05-1996. Its Corporate Identification Number (CIN) is U51909MH1996PLC152537, and it carries the registration number 152537. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KUBER GLOBALS LIMITED (TRF) has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹92,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 511377, Adarsh Nagar MIG Colony Veer Nariman Road, Worli, Mumbai Mumbai City MH 400025 IN. Correspondence or inquiries may be sent to the official email address, info.kgl@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KUBER GLOBALS LIMITED (TRF)?
    511377, Adarsh Nagar MIG Colony Veer Nariman Road, Worli, Mumbai Mumbai City MH 400025 IN
  • Who are the owners / directors of KUBER GLOBALS LIMITED (TRF)?
    • PRASANKUMAR KAMALAPAT SURANA
    • PANKAJ KAMLAPAT SURANA
    • PREETI SURANA PANKAJ
  • How can I contact KUBER GLOBALS LIMITED (TRF)?
    info.kgl@gmail.com
  • When was KUBER GLOBALS LIMITED (TRF) established?
    It was founded on 28-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.