Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,938,000
Authorised Capital
20,000,000
Directors
Miral Sumanbhai Toliya
Director
about 2 years ago
about 2 years ago
Dhiren Mansukhlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Gomaram Choudhary
Director
about 15 years ago
about 15 years ago
Past Directors
Chirag Nitinbhai Shah
Director
about 15 years ago
about 15 years ago
Bhavesh Gunvantrai Ravani
Director
about 15 years ago
about 15 years ago
Alpesh Parikh Hashmukh
Director
about 15 years ago
about 15 years ago
Copyrights
Registered Trademarks
[Class : 20] Furniture Lock, Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics.
[Class : 9] Electronic Lock, Pertains Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity.
[Class : 9] Electronic Lock, Pertains Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity.
View +27 more Brands for Quba Architectural Products Private Limited.
Charges
19 November 2013
Hdfc Bank Limited
13 Crore
12 December 2012
Icici Bank Limited
2 Crore
09 March 2020
The South Indian Bank Limited
36 Crore
17 January 2020
The South Indian Bank Limited
19 Crore
31 May 2022
Hdfc Bank Limited
29 Crore
07 June 2023
Standard Chartered Bank
0
07 June 2023
Standard Chartered Bank
0
17 January 2020
The South Indian Bank Limited
0
09 March 2020
The South Indian Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
19 November 2013
Hdfc Bank Limited
0
12 December 2012
Icici Bank Limited
0
07 June 2023
Standard Chartered Bank
0
07 June 2023
Standard Chartered Bank
0
17 January 2020
The South Indian Bank Limited
0
09 March 2020
The South Indian Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
19 November 2013
Hdfc Bank Limited
0
12 December 2012
Icici Bank Limited
0
07 June 2023
Standard Chartered Bank
0
07 June 2023
Standard Chartered Bank
0
17 January 2020
The South Indian Bank Limited
0
09 March 2020
The South Indian Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
19 November 2013
Hdfc Bank Limited
0
12 December 2012
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form DPT-3-21012020-signed
Form MSME FORM I-29112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-25032019_signed
Optional Attachment-(1)-19032019
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(1)-04012019
