Company Information

CIN
Status
Date of Incorporation
12 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Market Research And Public Opinion Polling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Goenka
Piyush Goenka
Director/Designated Partner
about 1 year ago
Megha Kaushik
Megha Kaushik
Whole Time Director
almost 17 years ago

Past Directors

Aftab Kaushik
Aftab Kaushik
Whole Time Director
over 15 years ago
Madhav Srinivasan
Madhav Srinivasan
Additional Director
over 15 years ago
Suchita Dutta
Suchita Dutta
Director
almost 21 years ago
Lakshmi Seth
Lakshmi Seth
Director
almost 23 years ago
Meena Vikram Kaushik
Meena Vikram Kaushik
Managing Director
over 34 years ago
Srilekha Agarwal
Srilekha Agarwal
Director
over 34 years ago

Registered Trademarks

Quantum Quantum Consumer Solutions

[Class : 35] Business Research, Consultancy Regarding Public Relations Communications Strategy, Consultancy Regarding Advertising Communications Strategy, Public Relations, Marketing Research And Market Studies; Research And Information Services Relating To Business, Advertising And Marketing; Market Research And Market Studies Relating To Brand Positioning Studies; Evaluati...

Stylised Q In Series Quantum Consumer Solutions

[Class : 35] Business Research, Consultancy Regarding Public Relations Communications Strategy, Consultancy Regarding Advertising Communications Strategy, Public Relations, Marketing Research And Market Studies; Research And Information Services Relating To Business, Advertising And Marketing; Market Research And Market Studies Relating To Brand Positioning Studies; Evaluati...

Livalong Quantum Consumer Solutions

[Class : 35] "Compilation Of Information Into Computer Databases, Compilation Of Statistics, Systemization Of Information Into Computer Databases, Advertising Agencies, Dissemination Of Advertising Matter, Professional Business Management And Organization Consultancy, Economic Forecasting, Modeling For Advertising Or Sales Promotion, Opinion Polling, Public Relations, Profes...
View +3 more Brands for Quantum Consumer Solutions Private Limited.

Charges

2 Crore
11 July 2011
Vijaya Bank
2 Crore
31 July 2006
Standard Chartered Bank
2 Crore
02 November 1995
The Vusya Bank
15 Lak
27 March 1993
The Vysya Bank
1 Lak
27 March 1993
The Vysya Bank
4 Lak
29 September 1998
Vijaya Bank
0
28 August 2023
Hdfc Bank Limited
0
02 November 1995
The Vusya Bank
0
11 July 2011
Vijaya Bank
0
29 September 1998
Vijaya Bank
0
27 March 1993
The Vysya Bank
0
31 July 2006
Standard Chartered Bank
0
27 March 1993
The Vysya Bank
0
28 August 2023
Hdfc Bank Limited
0
02 November 1995
The Vusya Bank
0
11 July 2011
Vijaya Bank
0
29 September 1998
Vijaya Bank
0
27 March 1993
The Vysya Bank
0
31 July 2006
Standard Chartered Bank
0
27 March 1993
The Vysya Bank
0

Documents

Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Letter of the charge holder stating that the amount has been satisfied-06032020
Form ADT-3-20022020_signed
Resignation letter-20022020
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-05042019