Company Information
CIN
Status
Date of Incorporation
01 January 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
302,603,740
Authorised Capital
575,000,000
Directors
Peruvemba Balakrishnan Ramany
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Reddy Magunta
Director/Designated Partner
over 2 years ago
over 2 years ago
Veerappan Senthil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayendra Panchapakesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Divya Venkat
Company Secretary
over 8 years ago
over 8 years ago
Anirudh Raj Sarathy
Nominee Director
over 9 years ago
over 9 years ago
Atsushi Okabe
Nominee Director
over 11 years ago
over 11 years ago
Willie Long Chi Wong
Nominee Director
almost 15 years ago
almost 15 years ago
Sameer Wagle Anil
Alternate Director
almost 15 years ago
almost 15 years ago
Melarkode Ganesan Parameswaran
Additional Director
about 15 years ago
about 15 years ago
Mahalingam Srinivasan
Company Secretary
over 15 years ago
over 15 years ago
Vasu Raj Devan
Nominee Director
over 16 years ago
over 16 years ago
Charu Sarathy
Nominee Director
over 18 years ago
over 18 years ago
Vijay Kumar Angadi
Director
almost 21 years ago
almost 21 years ago
Arunachalam Arun Veerappan
Whole Time Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 38] Transfer And Dissemination Of Information And Data Via Computer Networks And The Internet.
[Class : 9] All Computer Programs And Software Regardless Of Recording Media Or Means Of Dissemination And Software Recorded On Magnetic Media Or Downloaded From A Remote Computer Network.
[Class : 9] Computer Hardware, Computer Software, Apps For Mobile Computing Devices Including Mobile Phones And Tablet Computers; Apparatus And Instruments For Recording, Transmission Or Reproduction Of Sounds Or Images, Data Processing Equipment, Digital Recording Media, Digital Disks, Theatre Screens Being Goods Included In Class 9.
View +71 more Brands for Qube Cinema Technologies Private Limited.
Charges
31 July 2019
Hdfc Bank Limited
20 Crore
02 July 2018
Hdfc Bank Limited
20 Crore
07 October 2017
Hdfc Bank Limited
15 Crore
27 June 2016
Hdfc Bank Limited
10 Crore
26 June 2015
Hdfc Bank Limited
55 Crore
26 June 2015
Hdfc Bank Limited
50 Crore
03 November 2005
Bharat Overseas Bank Limited
4 Crore
27 August 2003
Indian Overseas Bank
101 Crore
12 December 1987
State Bank Of Indire
2 Lak
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
79 Lak
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
1 Lak
19 May 2021
Hdfc Bank Limited
25 Crore
14 October 2020
Hdfc Bank Limited
14 Crore
10 July 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
12 December 1987
State Bank Of Indire
0
27 August 2003
Indian Overseas Bank
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
26 June 2015
Hdfc Bank Limited
0
03 November 2005
Bharat Overseas Bank Limited
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
07 October 2017
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
12 December 1987
State Bank Of Indire
0
27 August 2003
Indian Overseas Bank
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
26 June 2015
Hdfc Bank Limited
0
03 November 2005
Bharat Overseas Bank Limited
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
07 October 2017
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
12 December 1987
State Bank Of Indire
0
27 August 2003
Indian Overseas Bank
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
26 June 2015
Hdfc Bank Limited
0
03 November 2005
Bharat Overseas Bank Limited
0
25 May 1987
State Industries Promotion Corp. Oftamilnadu Ltd.
0
07 October 2017
Hdfc Bank Limited
0
Documents
Form MGT-14-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-06112020-signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
XBRL document in respect Consolidated financial statement-27102020
Optional Attachment-(2)-27102020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Form DPT-3-31072020-signed
Form INC-28-03012020-signed
Optional Attachment-(1)-25122019
Copy of court order or NCLT or CLB or order by any other competent authority.-25122019
Form MGT-7-19112019_signed
Optional Attachment-(2)-18112019
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
