Company Information

CIN
Status
Date of Incorporation
07 April 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,100
Authorised Capital
500,000

Directors

Rinku Mecheri
Rinku Mecheri
Director/Designated Partner
for over 4 years
Ramakrishnan Sairaman
Ramakrishnan Sairaman
Director/Designated Partner
for over 7 years

Past Directors

Gunasekaran .
Gunasekaran .
Additional Director
about 10 years ago
Damodaran Sivasankaran
Damodaran Sivasankaran
Director
over 12 years ago
Anand Mecheri
Anand Mecheri
Additional Director
almost 13 years ago
Lalitha Ramaswamy
Lalitha Ramaswamy
Director
over 14 years ago
Rajeev Mecheri
Rajeev Mecheri
Director
over 14 years ago
Liaqut Ali Khan
Liaqut Ali Khan
Director
over 21 years ago
Sivakumar .
Sivakumar .
Director
over 21 years ago

Charges

50 Lak
27 April 2017
The Federal Bank Ltd
50 Lak
27 April 2017
Others
0
27 April 2017
Others
0
27 April 2017
Others
0

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-19112019_signed
Form AOC-4-16112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-08042019_signed

Frequently Asked Questions

When was the Quantum confectionary private limited incorporated?

The Quantum confectionary private limited was incorporated with ROC on 07 April 2003 as .

Where has the Quantum confectionary private limited been incorporated?

The company was incorporated in Chennai with registration number 050658.

What is the E-filing status of the company?

The status of Quantum confectionary private limited is Active.

Number of Key Management personnel of the Quantum confectionary private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Quantum confectionary private limited?

The appointed directors in the company are:

  • Damodaran sivasankaran
  • Rajeev mecheri
  • Lalitha ramaswamy
  • Anand mecheri
  • Liaqut ali khan
  • Gunasekaran .
  • Ramakrishnan sairaman
  • Sivakumar .
  • Rinku mecheri