ICUBIX INFOTECH LIMITED

OVERVIEW - ICUBIX INFOTECH LIMITED

Icubix Infotech Limited was an unlisted public company incorporated on 28 July, 2000. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Icubix Infotech Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Icubix Infotech Limited, per our records, was held on 19 September, 2017.

The Corporate Identification Number (CIN) of Icubix Infotech Limited is U93090GJ2000PLC038446. The registered office of Icubix Infotech Limited was at Claris Corporate Headquarters, Nr. Parimal Crossing, Ellisbridge, Ahmedabad Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ICUBIX INFOTECH LIMITED

---

---

---

---

Directors - ICUBIX INFOTECH LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Nirav Vinodchandra Mehta who was appointed on 12 November, 2005. Nirav Vinodchandra Mehta has been on the board for more than 18 years. The most recently appointed director is Roopesh Madan, who was appointed on 25 March, 2008.

Nirav Vinodchandra Mehta has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AKSHAT MOHITBHAI SHAH	Director	24 July, 2006	Other directorships - ATARAKSHIA INFRASTRUCTURE LIMITED,
ROOPESH MADAN	Director	25 March, 2008	Other directorships - AVER LABORATORIES LIMITED,  ATARAXIA ESTATES LIMITED,  DIALYS HEALTHCARE PRIVATE LIMITED,  CLARIS INFRASTRUCTURE LIMITED,  OGEN NUTRITION LIMITED,  PI. CAPITAL LIMITED,  CLARIS LIMITED,
NIRAV VINODCHANDRA MEHTA	Director	12 November, 2005	Other directorships - PRARISHODHANA CONSULTANCY LLP,  ELDORO INFRA-TECH LLP,  AKHILESH VENTURE HOLDINGS LLP,  BELLISSIMO ENTERPRISE PRIVATE LIMITED,  ACCELARIS TECHNOLOGIES LIMITED,  SARJAN FINANCIAL PRIVATE LIMITED,  TICMARC FINTECH SYSTEMS PRIVATE LIMITED,  ATHANAS ENTERPRISE PRIVATE LIMITED,  OGEN NUTRITION LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AKSHAT MOHITBHAI SHAH	Director	24 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATARAKSHIA INFRASTRUCTURE LIMITED Director 01 December, 2008 Construction
ROOPESH MADAN	Director	25 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVER LABORATORIES LIMITED Additional director 05 October, 2009 Manufacturing (Chemicals and chemical products) ATARAXIA ESTATES LIMITED Director 05 October, 2009 Construction DIALYS HEALTHCARE PRIVATE LIMITED Additional director 05 October, 2009 Insurance CLARIS INFRASTRUCTURE LIMITED Director 25 March, 2008 Construction OGEN NUTRITION LIMITED Director 25 March, 2008 Manufacturing (Chemicals and chemical products) PI. CAPITAL LIMITED Director 05 October, 2009 Finance CLARIS LIMITED Director 11 January, 2024 Mining and Quarrying
NIRAV VINODCHANDRA MEHTA	Director	12 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRARISHODHANA CONSULTANCY LLP Designated Partner 24 August, 2013 Other Business Activities ELDORO INFRA-TECH LLP Director 15 February, 2018 Real estate activities AKHILESH VENTURE HOLDINGS LLP Director 15 April, 2019 Real estate activities BELLISSIMO ENTERPRISE PRIVATE LIMITED Director 30 December, 2014 Trading ACCELARIS TECHNOLOGIES LIMITED Director 05 January, 2010 Computer Related Services SARJAN FINANCIAL PRIVATE LIMITED Director 25 March, 2008 Finance TICMARC FINTECH SYSTEMS PRIVATE LIMITED Director 30 March, 2022 Computer Related Services ATHANAS ENTERPRISE PRIVATE LIMITED Director 30 December, 2014 Trading OGEN NUTRITION LIMITED Director 27 January, 2012 Manufacturing (Chemicals and chemical products)