Company Information

CIN
U72900KA2004PTC033142
Status
Date of Incorporation
06 January 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
for over 1 year
Jagannath Subbarao
Jagannath Subbarao
Director/Designated Partner
for over 1 year
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 21 years ago
Sharda Devi Salarpuria
Sharda Devi Salarpuria
Director
almost 21 years ago

Charges

176 Crore
30 April 2018
Kotak Mahindra Bank Limited
141 Crore
01 July 2010
Kotak Mahindra Bank Limited
108 Crore
29 June 2010
Ing Vysya Bank Limited
80 Crore
11 August 2014
Ing Vysya Bank Limited
85 Crore
18 February 2005
State Bank Of India
90 Crore
24 October 2019
Kotak Mahindra Bank Limited
30 Crore
24 October 2019
Kotak Mahindra Bank Limited
5 Crore
14 December 2022
Others
0
24 October 2019
Others
0
30 April 2018
Others
0
24 October 2019
Others
0
01 July 2010
Others
0
11 August 2014
Ing Vysya Bank Limited
0
29 June 2010
Ing Vysya Bank Limited
0
18 February 2005
State Bank Of India
0
14 December 2022
Others
0
24 October 2019
Others
0
30 April 2018
Others
0
24 October 2019
Others
0
01 July 2010
Others
0
11 August 2014
Ing Vysya Bank Limited
0
29 June 2010
Ing Vysya Bank Limited
0
18 February 2005
State Bank Of India
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-28052020-signed
Form MGT-14-17022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Company CSR policy as per section 135(4)-06122019
Directors report as per section 134(3)-06122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(2)-03122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

When was the Quadro info technologies private limited incorporated?

The Quadro info technologies private limited was incorporated with ROC on 06 January 2004 as .

Where has the Quadro info technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 033142.

What is the E-filing status of the company?

The status of Quadro info technologies private limited is Active.

Number of Key Management personnel of the Quadro info technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Quadro info technologies private limited?

The appointed directors in the company are:

  • Bijay kumar agarwal
  • Apurva salarpuria
  • Sharda devi salarpuria
  • Rakesh salarpuria
  • Jagannath subbarao