Company Information
CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Ghuldu
Director/Designated Partner
about 3 years ago
about 3 years ago
Tejeshwar Ghuldu
Additional Director
over 5 years ago
over 5 years ago
Parminderjit Singh Sandhu
Director
almost 12 years ago
almost 12 years ago
Gurmukh Singh Ghuldu
Nominee
almost 12 years ago
almost 12 years ago
Past Directors
Syed Tanvir Ali
Additional Director
about 8 years ago
about 8 years ago
Anil Kumar Sharma
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Dietetic Substances Adapted For Medical Use Being Goods Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Preprations. Dietetic Substances Adapted For Medical Use Being Goods Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Preprations. Dietetic Substances Adapted For Medical Use Being Goods Included In Class 5
View +1 more Brands for Quantum Naturals India Private Limited.
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
Copy of Board or Shareholders? resolution-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
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Optional Attachment-(1)-21042020
Form SH-7-07032020-signed
Copy of the resolution for alteration of capital;-28022020
Altered memorandum of assciation;-28022020
Form PAS-3-14022020_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.-14022020
Copy of Board or Shareholders? resolution-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020