Company Information

CIN
U72200MH1996PLC096419
Status
Date of Incorporation
18 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
58,963,200
Authorised Capital
100,000,000

Directors

Kavita Kapoor
Kavita Kapoor
Manager/Secretary
for about 1 year
Krishna Kumar Meenaya Poojary
Krishna Kumar Meenaya Poojary
Director/Designated Partner
for about 1 year
Udai Kumar
Udai Kumar
Director
for almost 16 years
Rajgaurav Sheth Govind
Rajgaurav Sheth Govind
Director/Designated Partner
for about 1 year
Noormohamed Baig
Noormohamed Baig
Director/Designated Partner
for almost 2 years

Past Directors

Jeevan Prakash Gathoo
Jeevan Prakash Gathoo
Director
about 10 years ago
Arun Singh
Arun Singh
Director
about 10 years ago
Ravindra Subbanna Puthran
Ravindra Subbanna Puthran
Company Secretary
over 24 years ago

Charges

44 Crore
12 September 2005
Union Bank Of India
29 Crore
05 December 2003
Union Bank Of India
15 Crore
15 July 2009
Union Bank Of India
2 Crore
24 March 2011
Union Bank Of India
2 Crore
15 December 2003
Union Bank Of India
50 Lak
16 March 2004
Union Bank Of India
40 Lak
24 April 2001
Citibank N.a.
30 Crore
05 July 1996
Union Bank Of India
80 Lak
20 October 2021
Others
0
06 December 2021
Others
0
12 September 2005
Others
0
05 December 2003
Union Bank Of India
0
05 July 1996
Union Bank Of India
0
15 December 2003
Union Bank Of India
0
24 April 2001
Citibank N.a.
0
24 March 2011
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
20 October 2021
Others
0
06 December 2021
Others
0
12 September 2005
Others
0
05 December 2003
Union Bank Of India
0
05 July 1996
Union Bank Of India
0
15 December 2003
Union Bank Of India
0
24 April 2001
Citibank N.a.
0
24 March 2011
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
15 July 2009
Union Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-30122020
Form DPT-3-28122020-signed
Form DPT-3-19102020-signed
Form MR-1-22012020_signed
Copy of shareholders resolution-22012020
Optional Attachment-(1)-22012020
Copy of board resolution-22012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22012020
Form DIR-12-20112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Quinnox consultancy services limited incorporation?

Incorporation date of the company is 18 January 1996 .

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 8.

Quinnox consultancy services limited has appointed how many directors?

The appointed directors in the company are:

  • Arun singh
  • Udai kumar
  • Noormohamed baig
  • Jeevan prakash gathoo
  • Ravindra subbanna puthran
  • Rajgaurav sheth govind
  • Krishna kumar meenaya poojary
  • Kavita kapoor