CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED

OVERVIEW - CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED

Cube Highways Investment Advisory Private Limited is an unlisted private company incorporated on 25 July, 2022. It is classified as a private subsidiary of a foreign company and is located in East Delhi, Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Cube Highways Investment Advisory Private Limited is - Active.

Details of the last annual general meeting of Cube Highways Investment Advisory Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Cube Highways Investment Advisory Private Limited has three directors - Bovin Kumar, Ankit Jain, and others.

The Corporate Identification Number (CIN) of Cube Highways Investment Advisory Private Limited is U67120DL2022FTC402317. The registered office of Cube Highways Investment Advisory Private Limited is at B-376, Upper Ground Floor, Nirman Vihar,, New Delhi, East Delhi, Delhi.

REGISTERED DETAILS - CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED

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Directors - CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ankit Jain who was appointed on 22 September, 2022. Ankit Jain has been on the board for 1 years and 7 months. The most recently appointed director is Bovin Kumar, who was appointed on 25 November, 2022.

Bovin Kumar has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BOVIN KUMAR	Director	25 November, 2022	Other directorships - BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED,  KNR TIRUMALA INFRA PRIVATE LIMITED,  MANGLOOR HIGHWAYS PRIVATE LIMITED,  MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED,  CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED,
ANKIT JAIN	Director	22 September, 2022	Other directorships - BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED,  KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED,  BAHARAMPORE-FARAKKA HIGHWAYS LIMITED,  DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED,  CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED,
MUKUL SHASTRY	Director	11 November, 2022	Other directorships - CUBE HIGHWAYS ROOTS FOUNDATION,  CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BOVIN KUMAR	Director	25 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED Director 10 August, 2022 Construction KNR TIRUMALA INFRA PRIVATE LIMITED Director 12 November, 2022 Construction MANGLOOR HIGHWAYS PRIVATE LIMITED Director 14 November, 2022 Construction MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED Director 10 August, 2022 Construction CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED Director 13 March, 2023 Business Services
ANKIT JAIN	Director	22 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED Director 10 June, 2022 Construction KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED Director 10 November, 2023 Unknown BAHARAMPORE-FARAKKA HIGHWAYS LIMITED Director 28 March, 2023 Construction DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED Director 02 January, 2024 Unknown CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED Director 21 August, 2023 Business Services
MUKUL SHASTRY	Director	11 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CUBE HIGHWAYS ROOTS FOUNDATION Director 12 December, 2022 Health and Social Work CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED Director 25 November, 2022 Business Services