Company Information

CIN
Status
Date of Incorporation
15 July 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Suresh .
Anjali Suresh .
Director/Designated Partner
for over 20 years
Suresh Balasubramaniam
Suresh Balasubramaniam
Director
for over 20 years

Past Directors

Charges

2 Crore
10 December 2018
Citi Bank N.a.
2 Crore
21 June 2018
L&t Housing Finance Limited
2 Crore
10 December 2018
Citi Bank N.a.
0
21 June 2018
Others
0
10 December 2018
Citi Bank N.a.
0
21 June 2018
Others
0
10 December 2018
Citi Bank N.a.
0
21 June 2018
Others
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-24092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-28022019_signed
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Directors report as per section 134(3)-21022019

Frequently Asked Questions

What is the date of Quartet financial services private limited incorporation?

Incorporation date of the company is 15 July 2004 .

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 2.

Quartet financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh balasubramaniam
  • Anjali suresh .