Company Information

CIN
Status
Date of Incorporation
08 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,578,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Venugopal Menon
Ajit Venugopal Menon
Managing Director
over 1 year ago
Sharad Prem Popli
Sharad Prem Popli
Director
over 27 years ago

Past Directors

Cyrus Shavak Lentin
Cyrus Shavak Lentin
Director
almost 15 years ago

Registered Trademarks

Fieldsense Quantumlink Communications

[Class : 9] Scientific, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Calculating Machines, Data Processing Equipment And Computers; Software

Fieldsense Quantumlink Communications

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter, Bookbinding Materials; Photographs; Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus), Plastic Materials For P...

Blacktrack Quantumlink Communications

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Materials, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For P...
View +17 more Brands for Quantum Link Communications Private Limited.

Charges

2 Crore
01 August 2014
Hdfc Bank Limited
50 Lak
14 September 2007
Hdfc Bank Limited
1 Crore
05 February 2003
Bank Of India
10 Lak
26 April 2002
Bank Of India
8 Lak
05 February 2003
Bank Of India
10 Lak
26 April 2002
Bank Of India
8 Lak
14 September 2007
Hdfc Bank Limited
0
26 April 2002
Bank Of India
0
26 April 2002
Bank Of India
0
05 February 2003
Bank Of India
0
05 February 2003
Bank Of India
0
01 August 2014
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
26 April 2002
Bank Of India
0
26 April 2002
Bank Of India
0
05 February 2003
Bank Of India
0
05 February 2003
Bank Of India
0
01 August 2014
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
26 April 2002
Bank Of India
0
26 April 2002
Bank Of India
0
05 February 2003
Bank Of India
0
05 February 2003
Bank Of India
0
01 August 2014
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
26 April 2002
Bank Of India
0
26 April 2002
Bank Of India
0
05 February 2003
Bank Of India
0
05 February 2003
Bank Of India
0
01 August 2014
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
26 April 2002
Bank Of India
0
26 April 2002
Bank Of India
0
05 February 2003
Bank Of India
0
05 February 2003
Bank Of India
0
01 August 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form GNL-2-27022018-signed
Form MGT-14-24022018-signed
Form PAS-3-21022018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21022018
Copy of Board or Shareholders? resolution-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Altered articles of association-21022018
Complete record of private placement offers and acceptances in Form PAS-5.-21022018
Altered memorandum of association-21022018
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.-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-21112016_signed