Company Information

CIN
L00000MH1946PLC197474
Status
Date of Incorporation
02 August 1946
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,860,714,568
Authorised Capital
15,000,000,000

Directors

Anushka Jayesh Vagal
Anushka Jayesh Vagal
Director/Designated Partner
for about 3 years
Jitendra Joshi
Jitendra Joshi
Director/Designated Partner
for about 1 year
Mahendra Nahata
Mahendra Nahata
Director
for over 21 years
Ranjeet Mal Kastia
Ranjeet Mal Kastia
Director
for over 20 years
Pritesh Lahoti
Pritesh Lahoti
Director/Designated Partner
for about 1 year

Past Directors

Suneel Babu Gollapalli
Suneel Babu Gollapalli
Nominee Director
almost 5 years ago
Kadam Dinesh Ashokrao
Kadam Dinesh Ashokrao
Additional Director
almost 6 years ago
Arvind Somani Ramnath
Arvind Somani Ramnath
Director
about 7 years ago
Sanjiv Kumar Sachdev
Sanjiv Kumar Sachdev
Nominee Director
over 7 years ago
Lalita Deepak Sharma
Lalita Deepak Sharma
Nominee Director
almost 9 years ago
Munish Bansal
Munish Bansal
Cfo
over 9 years ago
Mitu Mehrotra Goel
Mitu Mehrotra Goel
Director
about 10 years ago
Rahul Sethi Amarnath
Rahul Sethi Amarnath
Director
about 12 years ago
Vinay Kumar Monga
Vinay Kumar Monga
Director
about 14 years ago
Babu Mohanlal Panchal
Babu Mohanlal Panchal
Director
about 14 years ago
Yatinder Vir Singh
Yatinder Vir Singh
Director
about 14 years ago
Viney Kumar
Viney Kumar
Nominee Director
about 15 years ago
Rajesh Kandwal
Rajesh Kandwal
Nominee Director
about 16 years ago
Kapil Bhalla
Kapil Bhalla
Company Secretary
almost 17 years ago
Prabhakar Saraswatula
Prabhakar Saraswatula
Company Secretary
over 18 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Nominee Director
over 19 years ago
Mahendra Pratap Shukla
Mahendra Pratap Shukla
Director
over 21 years ago

Charges

1,064 Crore
21 September 2017
Icici Bank Limited
5 Crore
11 December 2014
Punjab National Bank
3 Crore
08 December 2012
Idbi Trusteeship Services Limited
319 Crore
08 November 2005
Idbi Trusteeship Services Limited
75 Crore
08 November 2005
Idbi Trusteeship Services Limited
29 Crore
08 November 2005
Centurian Bank Of Punjab Limited
4 Crore
08 November 2005
Idbi Trusteeship Services Limited
605 Crore
08 November 2005
Idbi Trusteeship Services Limited
20 Crore
08 November 2005
Centurian Bank Of Punjab Limited
0
21 September 2017
Others
0
08 December 2012
Idbi Trusteeship Services Limited
0
11 December 2014
Others
0
08 November 2005
Idbi Trusteeship Services Limited
0
08 November 2005
Idbi Trusteeship Services Limited
0
08 November 2005
Idbi Trusteeship Services Limited
0
08 November 2005
Idbi Trusteeship Services Limited
0
08 November 2005
Centurian Bank Of Punjab Limited
0
21 September 2017
Others
0
08 December 2012
Idbi Trusteeship Services Limited
0
11 December 2014
Others
0
08 November 2005
Idbi Trusteeship Services Limited
0
08 November 2005
Idbi Trusteeship Services Limited
0
08 November 2005
Idbi Trusteeship Services Limited
0
08 November 2005
Idbi Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-06112023
Optional Attachment-(2)-06112023
Copy of MGT-8-06112023
List of share holders, debenture holders;-06112023
Optional Attachment-(3)-06112023
Form MGT-7-06112023_signed
Form AOC-4(XBRL)-30102023-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form MGT-15-27092023_signed
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
Copy of MGT-8-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(3)-14112022
Form MGT-7-14112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022_signed
Form MGT-14-03102022_signed
Form MGT-15-03102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022

Frequently Asked Questions

When was the Quadrant televentures limited incorporated?

The Quadrant televentures limited was incorporated with ROC on 02 August 1946 as .

Where has the Quadrant televentures limited been incorporated?

The company was incorporated in Mumbai with registration number 197474.

What is the E-filing status of the company?

The status of Quadrant televentures limited is Active.

Number of Key Management personnel of the Quadrant televentures limited?

The company has 22 key management personnel in the company.

Who are the directors of the Quadrant televentures limited?

The appointed directors in the company are:

  • Viney kumar
  • Yatinder vir singh
  • Ranjeet mal kastia
  • Arvind somani ramnath
  • Raj kumar bansal
  • Mahendra nahata
  • Mahendra pratap shukla
  • Kapil bhalla
  • Babu mohanlal panchal
  • Mitu mehrotra goel
  • Rahul sethi amarnath
  • Lalita deepak sharma
  • Vinay kumar monga
  • Sanjiv kumar sachdev
  • Suneel babu gollapalli
  • Prabhakar saraswatula
  • Rajesh kandwal
  • Kadam dinesh ashokrao
  • Pritesh lahoti
  • Jitendra joshi
  • Anushka jayesh vagal
  • Munish bansal