Company Information

CIN
U31908MH2012PTC235358
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Guman Tejraj Choudhary
Guman Tejraj Choudhary
Director
for over 9 years
Praveenkumar Sohanraj Choudhary
Praveenkumar Sohanraj Choudhary
Director
for over 9 years

Past Directors

Bhavesh Kantilal Bohra
Bhavesh Kantilal Bohra
Additional Director
about 10 years ago
Rahul Champalal Bafna
Rahul Champalal Bafna
Additional Director
about 10 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
about 12 years ago

Charges

4 Crore
28 September 2017
Kotak Mahindra Bank Limited
4 Crore
28 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-30072020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-18062019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the date of Quadralumen private limited incorporation?

Incorporation date of the company is 06 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Quadralumen private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh ghisulalji mehta
  • Rahul champalal bafna
  • Bhavesh kantilal bohra
  • Praveenkumar sohanraj choudhary
  • Guman tejraj choudhary