Company Information

CIN
U72900PN2014PTC153461
Status
Date of Incorporation
16 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohinton Bahadur Wadia
Rohinton Bahadur Wadia
Director
for almost 10 years
Bakhtawar Rohinton Wadia
Bakhtawar Rohinton Wadia
Director
for almost 10 years

Past Directors

Neville Maneck Patel
Neville Maneck Patel
Additional Director
almost 9 years ago

Charges

0
23 February 2015
State Bank Of Hyderabad
10 Lak
23 February 2015
Others
0
23 February 2015
Others
0
23 February 2015
Others
0

Documents

Form CHG-4-13022020-signed
Form INC-22-07012020_signed
Copy of board resolution authorizing giving of notice-07012020
Optional Attachment-(1)-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Letter of the charge holder stating that the amount has been satisfied-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-11122018_signed

Frequently Asked Questions

What is the date of Qualitas global qa labs private limited incorporation?

Incorporation date of the company is 16 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Qualitas global qa labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Bakhtawar rohinton wadia
  • Rohinton bahadur wadia
  • Neville maneck patel