Company Information

CIN
U65990MH1989PTC054667
Status
Date of Incorporation
19 December 1989
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
5,043,036
Authorised Capital
10,000,000

Directors

Satish Mehta
Satish Mehta
Managing Director
for about 15 years
Surendra Ambalal Dave
Surendra Ambalal Dave
Director
for over 17 years
Riyaz Mushtaqueali Ladiwala
Riyaz Mushtaqueali Ladiwala
Director
for almost 22 years
Rafiq Kassamally Dossani
Rafiq Kassamally Dossani
Director
for almost 23 years
Iyer Venkata Subramaniam
Iyer Venkata Subramaniam
Director/Designated Partner
for over 1 year

Past Directors

Murali Ananthan Krishnan
Murali Ananthan Krishnan
Additional Director
over 3 years ago
Suresh Satramsingh Lulla
Suresh Satramsingh Lulla
Additional Director
over 4 years ago
Rahul Goel
Rahul Goel
Director
about 11 years ago
Sonal Ramachandran
Sonal Ramachandran
Company Secretary
about 15 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
over 23 years ago
Ajit Dayal
Ajit Dayal
Director
almost 35 years ago

Documents

Form AOC-5-18122020-signed
Copy of board resolution-30112020
Form DPT-3-10092020-signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Interest in other entities;-08082020
Form DIR-12-06082020_signed
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-24112019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

What is the date on which the Quantum information services private limited incorporated?

Quantum information services private limited was incorporated on 19 December 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Quantum information services 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 information services private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.