Company Information

CIN
Status
Date of Incorporation
04 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
for over 1 year
Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
for over 1 year

Past Directors

Deepak Krishnappa
Deepak Krishnappa
Director
about 16 years ago
Sushma Anandu
Sushma Anandu
Director
about 16 years ago
Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
about 18 years ago
Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
about 18 years ago

Documents

Form DPT-3-16122020_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Form INC-22-10092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Copy of board resolution authorizing giving of notice-10092018
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Directors report as per section 134(3)-05092018
Notice of resignation;-05092018

Frequently Asked Questions

When was the Quantum realty private limited incorporated?

The Quantum realty private limited was incorporated with ROC on 04 October 2006 as .

Where has the Quantum realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 165059.

What is the E-filing status of the company?

The status of Quantum realty private limited is Active.

Number of Key Management personnel of the Quantum realty private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Quantum realty private limited?

The appointed directors in the company are:

  • Bhavesh pravinchandra sheth
  • Dipesh pravinchandra sheth
  • Sushma anandu
  • Deepak krishnappa
  • Dharmesh pravinchandra sheth
  • Bhavika dharmesh sheth