Company Information

CIN
U93090MH2006PTC162532
Status
Date of Incorporation
06 June 2006
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Chetan Naresh Lalwani
Chetan Naresh Lalwani
Director/Designated Partner
for almost 4 years
Koustubh Moharir
Koustubh Moharir
Director
for over 10 years
Krishnamurthy Vaidyanathan
Krishnamurthy Vaidyanathan
Director/Designated Partner
for over 18 years

Past Directors

Surya Kumar Saripella
Surya Kumar Saripella
Director
over 10 years ago
Sushanth Cheruku Reddy
Sushanth Cheruku Reddy
Director
over 18 years ago

Documents

Declaration by first director-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form INC-22-03112020_signed
Optional Attachment-(1)-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Form DPT-3-22092020-signed
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date on which the Quantum phinance consulting private limited incorporated?

Quantum phinance consulting private limited was incorporated on 06 June 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Quantum phinance consulting 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 phinance consulting private limited?

5 of directors are associated with the company.

What is the number of directors associated with Quantum phinance consulting private limited?

5 of directors are associated with the company.