Company Information

CIN
U72900MH2007PTC170259
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
13,000,000

Directors

Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
for over 17 years
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director
for over 16 years
Tulika Maheshwari
Tulika Maheshwari
Director
for over 16 years

Past Directors

Abha Ashay Shah
Abha Ashay Shah
Additional Director
almost 10 years ago
Jatin Niranjan Mehta
Jatin Niranjan Mehta
Whole Time Director
about 10 years ago
Kunjli Keyur Majmudar
Kunjli Keyur Majmudar
Director
over 16 years ago
Dushyant Rajnikant Mehta
Dushyant Rajnikant Mehta
Director
about 17 years ago
Sonia Dushyant Mehta
Sonia Dushyant Mehta
Director
over 17 years ago

Documents

Form ADT-1-09012021_signed
Form ADT-1-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-10102020_signed
Resignation letter-10102020
Form MGT-14-28072020_signed
Form DIR-12-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the incorporation date of the Quadrum solutions private limited?

Incorporation date of the company is 24 April 2007 .

What is the state of the Quadrum solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Quadrum solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Quadrum solutions private limited?

Quadrum solutions private limited has appointed 8 of directors.

Who are the appointed Directors in Quadrum solutions private limited?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Tulika maheshwari
  • Manojkumar madangopal maheshwari
  • Dushyant rajnikant mehta
  • Sonia dushyant mehta
  • Kunjli keyur majmudar
  • Jatin niranjan mehta
  • Abha ashay shah