Company Information

CIN
U65990MH2005PTC156152
Status
Date of Incorporation
19 September 2005
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 July 2023
Paid Up Capital
266,074,160
Authorised Capital
320,000,000

Directors

Piyush Thakkar
Piyush Thakkar
Director/Designated Partner
for over 3 years
Mrutyunjay Mahapatra
Mrutyunjay Mahapatra
Director/Designated Partner
for almost 2 years
Lloyd Mathias
Lloyd Mathias
Director/Designated Partner
for over 3 years
Uma Manoj Mandavgane
Uma Manoj Mandavgane
Director/Designated Partner
for over 2 years
Jimmy Aspi Patel
Jimmy Aspi Patel
Director/Designated Partner
for over 1 year

Past Directors

Kamal Pande
Kamal Pande
Director
about 13 years ago
Sekaripuram Ramanath Balasubramanian
Sekaripuram Ramanath Balasubramanian
Director
about 14 years ago
Ajit Dayal
Ajit Dayal
Manager
over 15 years ago
Mahesh Madanlal Vyas
Mahesh Madanlal Vyas
Director
about 17 years ago
Devendra Madhav Nevgi
Devendra Madhav Nevgi
Manager
over 17 years ago
Srinivasan Chinnasamy Iyengar
Srinivasan Chinnasamy Iyengar
Director
about 19 years ago
Suresh Satramsingh Lulla
Suresh Satramsingh Lulla
Director
about 19 years ago

Documents

Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of MGT-8-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Interest in other entities;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(4)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-22092020
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020

Frequently Asked Questions

What is the date on which the Quantum asset management company private limited incorporated?

Quantum asset management company private limited was incorporated on 19 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Quantum asset management company 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 asset management company private limited?

12 of directors are associated with the company.

What is the number of directors associated with Quantum asset management company private limited?

12 of directors are associated with the company.