Company Information
CIN
Status
Date of Incorporation
02 August 1946
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pritesh Lahoti
Director/Designated Partner
about 1 year ago
about 1 year ago
Jitendra Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anushka Jayesh Vagal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ranjeet Mal Kastia
Director
over 20 years ago
over 20 years ago
Mahendra Nahata
Director
over 21 years ago
over 21 years ago
Past Directors
Suneel Babu Gollapalli
Nominee Director
about 5 years ago
about 5 years ago
Kadam Dinesh Ashokrao
Additional Director
about 6 years ago
about 6 years ago
Arvind Somani Ramnath
Director
over 7 years ago
over 7 years ago
Sanjiv Kumar Sachdev
Nominee Director
over 7 years ago
over 7 years ago
Lalita Deepak Sharma
Nominee Director
about 9 years ago
about 9 years ago
Munish Bansal
Cfo
over 9 years ago
over 9 years ago
Mitu Mehrotra Goel
Director
over 10 years ago
over 10 years ago
Rahul Sethi Amarnath
Director
over 12 years ago
over 12 years ago
Vinay Kumar Monga
Director
over 14 years ago
over 14 years ago
Babu Mohanlal Panchal
Director
over 14 years ago
over 14 years ago
Yatinder Vir Singh
Director
over 14 years ago
over 14 years ago
Viney Kumar
Nominee Director
over 15 years ago
over 15 years ago
Rajesh Kandwal
Nominee Director
about 16 years ago
about 16 years ago
Kapil Bhalla
Company Secretary
about 17 years ago
about 17 years ago
Prabhakar Saraswatula
Company Secretary
almost 19 years ago
almost 19 years ago
Raj Kumar Bansal
Nominee Director
over 19 years ago
over 19 years ago
Mahendra Pratap Shukla
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Research, Design And Development Of Apparatuses, Tools And Software Used In The Fields Of Telecommunication, Wireless Communication, Data Transmission, Mobile Information Access, Remote Data Management And Delivery Of Contents To Computers, Mobile Phones, Portable Media Players, Handheld Or Tablet Computers Or Electronic Appliances; Research, Design And Developm...
[Class : 9] Instant Messaging Softwares, File Sharing Software, Communication Software For Electronically Exchanging Data, Audio, Video, Images And Graphics Via Computer, Mobile, Wireless And Telecommunication Networks, Computer Software For Processing Images, Graphics, Audio, Video Text
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications Services And Their Allied And Value Added Services Included In Class 38; Namely Data Transmission And Reception Services Via Telecommunication Networks, Electronic Exchange Of Voice, Data, Audio, Video, Text And Graphicals Through Computer And Telecommunication Networks, Instant Messaging Services, Mobile Phone Communication Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +5 more Brands for Quadrant Televentures Limited.
Charges
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
Copy of MGT-8-06112023
Optional Attachment-(3)-06112023
Optional Attachment-(1)-06112023
List of share holders, debenture holders;-06112023
Optional Attachment-(2)-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-(3)-14112022
Optional Attachment-(2)-14112022
List of share holders, debenture holders;-14112022
Copy of MGT-8-14112022
Optional Attachment-(1)-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
Form DPT-3-15062022_signed
Form INC-22-26042022_signed
Copies of the utility bills as mentioned above (not older than two months)-26042022
Optional Attachment-(1)-26042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022
CERTIFICATE OF SATISFACTION OF CHARGE-20220208
Letter of the charge holder stating that the amount has been satisfied-08022022
Form CHG-4-08022022_signed
Form AOC-4(XBRL)-02122021-signed
Form MR-1-23112021_signed