Company Information

CIN
U65990MH1990PTC055279
Status
Date of Incorporation
31 January 1990
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
25 September 2023
Paid Up Capital
112,204,680
Authorised Capital
120,000,000

Directors

Derek Michael Brodersen
Derek Michael Brodersen
Director/Designated Partner
for over 1 year
Natasha Anne Cupps
Natasha Anne Cupps
Director/Designated Partner
for over 1 year
Anil Harish
Anil Harish
Director
for almost 35 years
Darius Erach Udwadia
Darius Erach Udwadia
Director
for about 19 years
Nalini Kak
Nalini Kak
Director/Designated Partner
for about 2 years
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
for over 1 year
Iyer Venkata Subramaniam
Iyer Venkata Subramaniam
Director/Designated Partner
for over 1 year

Past Directors

Hormazdiyaar Shiavax Vakil
Hormazdiyaar Shiavax Vakil
Additional Director
about 5 years ago
Ajay Nanavati Vipin
Ajay Nanavati Vipin
Director
about 5 years ago
Tanveer Mohiyudheen .
Tanveer Mohiyudheen .
Company Secretary
over 8 years ago
Marsha Joan Vande Berg
Marsha Joan Vande Berg
Additional Director
over 10 years ago
Murali Ananthan Krishnan
Murali Ananthan Krishnan
Company Secretary
almost 15 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
over 17 years ago
Ghanashyam Madhav Walavalkar
Ghanashyam Madhav Walavalkar
Company Secretary
about 18 years ago
Nabankur Gupta
Nabankur Gupta
Director
almost 19 years ago
Hemang Dave
Hemang Dave
Director
over 20 years ago
William Geoffrey Stein
William Geoffrey Stein
Director
over 20 years ago
Ajit Dayal
Ajit Dayal
Director
almost 35 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-02122020
Interest in other entities;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(2)-02122020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form DPT-3-21102020-signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020

Frequently Asked Questions

What is the date on which the Quantum advisors private limited incorporated?

Quantum advisors private limited was incorporated on 31 January 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Quantum advisors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Quantum advisors private limited?

18 of directors are associated with the company.

What is the number of directors associated with Quantum advisors private limited?

18 of directors are associated with the company.