Company Information

CIN
Status
Date of Incorporation
04 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,937,520
Authorised Capital
28,500,000

Directors

Alok Kumar
Alok Kumar
Director/Designated Partner
for over 1 year
Parag Purushottam Pounikar
Parag Purushottam Pounikar
Director/Designated Partner
for almost 2 years
Manishkumar Pravinchandra Kiri
Manishkumar Pravinchandra Kiri
Director/Designated Partner
for almost 2 years
Shankar Sharma
Shankar Sharma
Director/Designated Partner
for about 1 year
Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director
for almost 19 years
Devina Mehra
Devina Mehra
Director/Designated Partner
for over 5 years

Past Directors

Shikha Kapur
Shikha Kapur
Additional Director
over 2 years ago

Charges

16 Crore
08 December 2008
Indusind Bank Ltd.
16 Crore
08 December 2008
Indusind Bank Ltd.
0
08 December 2008
Indusind Bank Ltd.
0
08 December 2008
Indusind Bank Ltd.
0

Documents

Form INC-22-16062020_signed
Copy of board resolution authorizing giving of notice-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Directors report as per section 134(3)-23032020
Form AOC-4-23032020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Form DPT-3-26062019
Form DPT-3-24062019
Form SH-7-01032019-signed

Frequently Asked Questions

When was the Gquant investech private limited incorporated?

The Gquant investech private limited was incorporated with ROC on 04 August 2000 as .

Where has the Gquant investech private limited been incorporated?

The company was incorporated in Mumbai with registration number 128107.

What is the E-filing status of the company?

The status of Gquant investech private limited is Active.

Number of Key Management personnel of the Gquant investech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Gquant investech private limited?

The appointed directors in the company are:

  • Neeraj khanna raghbirchand
  • Devina mehra
  • Manishkumar pravinchandra kiri
  • Shankar sharma
  • Parag purushottam pounikar
  • Shikha kapur
  • Alok kumar