Company Information

CIN
Status
Date of Incorporation
22 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,890,728,000
Authorised Capital
1,951,000,000

Directors

Sandeep Tandon
Sandeep Tandon
Director/Designated Partner
for over 5 years
Sanjay Phanindra Singh
Sanjay Phanindra Singh
Nominee Director
for almost 11 years
Santosh Gajanan Surte
Santosh Gajanan Surte
Director/Designated Partner
for over 1 year
Nischal Tandon
Nischal Tandon
Director/Designated Partner
for over 1 year
Tarun Amul Koshi
Tarun Amul Koshi
Director/Designated Partner
for about 9 years

Past Directors

Anuj Kirti Shah
Anuj Kirti Shah
Director
over 5 years ago
Archana Sandeep Tandon
Archana Sandeep Tandon
Additional Director
over 7 years ago
Nikhil Hasmukh Doshi
Nikhil Hasmukh Doshi
Director
about 10 years ago
Parthasarathy Ramaswamy
Parthasarathy Ramaswamy
Director
about 10 years ago

Charges

0
21 March 2018
Axis Bank Limited
15 Crore
21 March 2018
Axis Bank Limited
0
21 March 2018
Axis Bank Limited
0
21 March 2018
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-17082020-signed
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Form DIR-12-27042020_signed
Evidence of cessation;-21042020
Notice of resignation;-21042020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form DIR-12-21062019_signed

Frequently Asked Questions

What is the date of Quant capital holdings private limited incorporation?

Incorporation date of the company is 22 August 2013 .

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 9.

Quant capital holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep tandon
  • Parthasarathy ramaswamy
  • Tarun amul koshi
  • Anuj kirti shah
  • Nikhil hasmukh doshi
  • Sanjay phanindra singh
  • Archana sandeep tandon
  • Nischal tandon
  • Santosh gajanan surte