Company Information

CIN
Status
Date of Incorporation
23 December 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
258,100,000
Authorised Capital
300,000,000

Directors

Arpita Jain
Arpita Jain
Manager/Secretary
for over 1 year
Puneet Sardana
Puneet Sardana
Director/Designated Partner
for about 3 years
Shashank Shekhar Singh
Shashank Shekhar Singh
Director/Designated Partner
for about 3 years
Amit Anand Rathi
Amit Anand Rathi
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Qi Select Qicap Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.

Qi Capital Qicap Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.

Qicap.Ai Qicap Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.

Qi Cap Qicap Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.

Qi Cap Qicap Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.

Qi Brokerage Qicap Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.

Qi Sage Qicap Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.

Sageai Qicap Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.

Qicap.Ai Qicap Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.

Documents

Form PAS-3-16012023_signed
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.-16012023
Copy of the special resolution authorizing the issue of bonus shares;-16012023
Copy of Board or Shareholders? resolution-16012023
Form MGT-14-04012023-signed
Form SH-7-04012023-signed
Copy of the resolution for alteration of capital;-27122022
Altered memorandum of assciation;-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Altered memorandum of association-27122022
Altered articles of association-27122022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form AOC-4-16112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022

Frequently Asked Questions

What is the date of Qi-cap investments private limited incorporation?

Incorporation date of the company is 23 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 4.

Qi-cap investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit anand rathi
  • Arpita jain
  • Shashank shekhar singh
  • Puneet sardana