Company Information

CIN
U27104KL2013PTC033998
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,500,000
Authorised Capital
45,000,000

Directors

Aranjaniyil Sooraj Vasudevan
Aranjaniyil Sooraj Vasudevan
Director/Designated Partner
for over 2 years
Devassy Sijo Mundankurian
Devassy Sijo Mundankurian
Director/Designated Partner
for over 1 year
Vinodh Chidambaran Maliakal
Vinodh Chidambaran Maliakal
Director/Designated Partner
for about 1 year
Mudiyilethu Manoj Mathew
Mudiyilethu Manoj Mathew
Director
for over 11 years
Sumesh Dais Moolamattathil
Sumesh Dais Moolamattathil
Director/Designated Partner
for about 1 year

Past Directors

Murali Krishnan Moothedath
Murali Krishnan Moothedath
Managing Director
over 11 years ago

Charges

8 Crore
03 July 2017
State Bank Of India
5 Crore
22 September 2022
Hdfc Bank Limited
15 Lak
22 September 2022
Hdfc Bank Limited
5 Lak
25 August 2022
Bank Of India
7 Crore
07 July 2022
Sidbi
46 Lak
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
25 August 2022
Bank Of India
0
07 July 2022
Sidbi
0
03 July 2017
State Bank Of India
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
25 August 2022
Bank Of India
0
07 July 2022
Sidbi
0
03 July 2017
State Bank Of India
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
25 August 2022
Bank Of India
0
07 July 2022
Sidbi
0
03 July 2017
State Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Optional Attachment-(3)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019

Frequently Asked Questions

When was the Quartet industrial solutions private limited incorporated?

The Quartet industrial solutions private limited was incorporated with ROC on 02 May 2013 as .

Where has the Quartet industrial solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033998.

What is the E-filing status of the company?

The status of Quartet industrial solutions private limited is Active.

Number of Key Management personnel of the Quartet industrial solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Quartet industrial solutions private limited?

The appointed directors in the company are:

  • Sumesh dais moolamattathil
  • Mudiyilethu manoj mathew
  • Murali krishnan moothedath
  • Vinodh chidambaran maliakal
  • Aranjaniyil sooraj vasudevan
  • Devassy sijo mundankurian