Company Information

CIN
U85100HR2013PTC048227
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,756,800
Authorised Capital
33,756,800

Directors

Parminderjit Singh Sandhu
Parminderjit Singh Sandhu
Director
for almost 12 years
Nirmal Ghuldu
Nirmal Ghuldu
Director/Designated Partner
for about 3 years
Tejeshwar Ghuldu
Tejeshwar Ghuldu
Additional Director
for over 5 years
Gurmukh Singh Ghuldu
Gurmukh Singh Ghuldu
Nominee
for almost 12 years

Past Directors

Syed Tanvir Ali
Syed Tanvir Ali
Additional Director
about 8 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 9 years ago

Documents

Form PAS-3-19122020_signed
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.-16122020
Copy of Board or Shareholders? resolution-16122020
Form SH-7-03122020-signed
Copy of the resolution for alteration of capital;-01122020
Altered memorandum of assciation;-01122020
Form PAS-3-09072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09072020
Optional Attachment-(1)-09072020
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.-09072020
Copy of Board or Shareholders? resolution-09072020
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form MGT-14-30042020-signed
Optional Attachment-(1)-21042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Form SH-7-07032020-signed
Copy of the resolution for alteration of capital;-28022020
Altered memorandum of assciation;-28022020
Form DIR-12-14022020_signed

Frequently Asked Questions

When was the Quantum naturals india private limited incorporated?

The Quantum naturals india private limited was incorporated with ROC on 31 January 2013 as .

Where has the Quantum naturals india private limited been incorporated?

The company was incorporated in Delhi with registration number 048227.

What is the E-filing status of the company?

The status of Quantum naturals india private limited is Active.

Number of Key Management personnel of the Quantum naturals india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Quantum naturals india private limited?

The appointed directors in the company are:

  • Gurmukh singh ghuldu
  • Parminderjit singh sandhu
  • Anil kumar sharma
  • Syed tanvir ali
  • Tejeshwar ghuldu
  • Nirmal ghuldu