Company Information

CIN
Status
Date of Incorporation
10 August 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,546,750
Authorised Capital
90,000,000

Directors

Michael Jay Langhammer
Michael Jay Langhammer
Director/Designated Partner
for over 1 year
Pareesh Madanmohan Mehta
Pareesh Madanmohan Mehta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form PAS-3-24112022
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.-01112022
Copy of Board or Shareholders? resolution-01112022
Form PAS-3-01112022
Form ADT-1-17102022_signed
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
Optional Attachment-(1)-17102022
Form SH-7-20092022-signed
Form MGT-14-13092022-signed
Altered memorandum of assciation;-13092022
Copy of the resolution for alteration of capital;-13092022
Optional Attachment-(1)-13092022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220913
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Altered memorandum of association-12092022
Optional Attachment-(1)-12092022
-06092022

Frequently Asked Questions

What is the date of Qg technologies (india) private limited incorporation?

Incorporation date of the company is 10 August 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Qg technologies (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pareesh madanmohan mehta
  • Michael jay langhammer