Company Information

CIN
U74120MH2014PTC257021
Status
Date of Incorporation
08 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,193,350
Authorised Capital
55,000,000

Directors

Kunal Navin Saxena
Kunal Navin Saxena
Director/Designated Partner
for over 1 year
Navin Satyapal Saxena
Navin Satyapal Saxena
Director/Designated Partner
for over 10 years

Past Directors

Jaishankar .
Jaishankar .
Director
over 10 years ago

Charges

12 Crore
15 September 2015
Small Industries Development Bank Of India
12 Crore
15 September 2015
Small Industries Development Bank Of India
0
15 September 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-26022021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form DPT-3-09072019
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180726
Form MGT-14-12072018-signed
Altered memorandum of association-07072018
Altered articles of association-07072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072018

Frequently Asked Questions

What is the date of Quantys clinical private limited incorporation?

Incorporation date of the company is 08 August 2014 .

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 3.

Quantys clinical private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin satyapal saxena
  • Kunal navin saxena
  • Jaishankar .