Company Information

CIN
U67190MH2005PTC156119
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Capoor
Jagdish Capoor
Director
for over 17 years
Satish Mehta
Satish Mehta
Director
for about 19 years
Shilpa Desai
Shilpa Desai
Director/Designated Partner
for about 1 year
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
for over 3 years
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
for over 1 year

Past Directors

Ameet Navinchandra Patel
Ameet Navinchandra Patel
Additional Director
about 2 years ago
Subramanian Ganapathy
Subramanian Ganapathy
Director
about 5 years ago
Nalini Kak
Nalini Kak
Additional Director
almost 6 years ago
Surjit Banga
Surjit Banga
Director
about 14 years ago
Suresh Satramsingh Lulla
Suresh Satramsingh Lulla
Director
about 17 years ago
Murali Ananthan Krishnan
Murali Ananthan Krishnan
Company Secretary
over 17 years ago
Mahesh Madanlal Vyas
Mahesh Madanlal Vyas
Director
about 19 years ago
Hormazdiyaar Shiavax Vakil
Hormazdiyaar Shiavax Vakil
Director
about 19 years ago

Documents

Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(5)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Notice of resignation;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(4)-24092020
Evidence of cessation;-24092020
Optional Attachment-(2)-24092020
Interest in other entities;-24092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020

Frequently Asked Questions

What is the date of Quantum trustee company private limited incorporation?

Incorporation date of the company is 16 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Quantum trustee company private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish capoor
  • Subramanian ganapathy
  • Homi adi katgara
  • Satish mehta
  • Surjit banga
  • Kaiwan dossabhoy kalyaniwalla
  • Suresh satramsingh lulla
  • Hormazdiyaar shiavax vakil
  • Mahesh madanlal vyas
  • Murali ananthan krishnan
  • Ameet navinchandra patel
  • Nalini kak
  • Shilpa desai