Company Information

CIN
U24239TN2001PTC046652
Status
Date of Incorporation
19 February 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Vinayak Bhat
Sachin Vinayak Bhat
Director/Designated Partner
for almost 2 years
Mathiyalagan .
Mathiyalagan .
Director
for over 23 years
Priyanka Vinayak Bhat
Priyanka Vinayak Bhat
Director/Designated Partner
for almost 2 years
Vinayak Vaikunth Bhat
Vinayak Vaikunth Bhat
Managing Director
for almost 2 years

Past Directors

Manuel Kuttathiparambil Xavier
Manuel Kuttathiparambil Xavier
Director
over 15 years ago
Jose Gill
Jose Gill
Director
over 23 years ago

Charges

7 Crore
20 December 2013
Bank Of Maharashtra Neelangarai Branch
7 Crore
20 December 2013
Bank Of Maharashtra Neelangarai Branch
0
20 December 2013
Bank Of Maharashtra Neelangarai Branch
0
20 December 2013
Bank Of Maharashtra Neelangarai Branch
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

What is the incorporation date of the Quantum biologicals private limited?

Incorporation date of the company is 19 February 2001 .

What is the state of the Quantum biologicals private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Quantum biologicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Quantum biologicals private limited?

Quantum biologicals private limited has appointed 6 of directors.

Who are the appointed Directors in Quantum biologicals private limited?

The appointed directors in the company are:

  • Vinayak vaikunth bhat
  • Jose gill
  • Manuel kuttathiparambil xavier
  • Mathiyalagan .
  • Priyanka vinayak bhat
  • Sachin vinayak bhat