Company Information

CIN
L52599TN1994PLC026867
Status
Date of Incorporation
23 February 1994
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
268,138,300
Authorised Capital
450,000,000

Directors

Swarnamani Ramasamy .
Swarnamani Ramasamy .
Manager/Secretary
for about 5 years
Vaidyanathan Sankararaman .
Vaidyanathan Sankararaman .
Director
for almost 13 years
Sangeetha Pitchamuthu
Sangeetha Pitchamuthu
Director/Designated Partner
for about 5 years
Vaidhyanathan Sriraman
Vaidhyanathan Sriraman
Director/Designated Partner
for over 1 year
Meleveettil Padmanabhan
Meleveettil Padmanabhan
Director
for almost 19 years

Past Directors

Kunjur Satya Narayana Murty Rao
Kunjur Satya Narayana Murty Rao
Additional Director
almost 4 years ago
Shankararamann Kamakshi
Shankararamann Kamakshi
Director
about 9 years ago
Venkatarajulu Govindarajalu
Venkatarajulu Govindarajalu
Director
about 15 years ago
Rengharajan Ramachandran
Rengharajan Ramachandran
Director
almost 18 years ago
. Kalyanaraman Rajagopal
. Kalyanaraman Rajagopal
Director
almost 19 years ago
Krishnan Rangamani
Krishnan Rangamani
Director
over 19 years ago

Charges

0
02 July 2004
State Bank Of India
7 Lak
02 July 2004
State Bank Of India
114 Crore
02 July 2004
State Bank Of India
0
02 July 2004
State Bank Of India
0
02 July 2004
State Bank Of India
0
02 July 2004
State Bank Of India
0
02 July 2004
State Bank Of India
0
02 July 2004
State Bank Of India
0

Documents

Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form MGT-15-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(1)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DPT-3-07102020-signed
Form MGT-14-10092020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Auditor?s certificate-09092020
Form MR-1-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of shareholders resolution-08092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Form MGT-7-08112019_signed

Frequently Asked Questions

What is the date on which the Quintegra solutions limited incorporated?

Quintegra solutions limited was incorporated on 23 February 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Quintegra solutions limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Quintegra solutions limited?

11 of directors are associated with the company.

What is the number of directors associated with Quintegra solutions limited?

11 of directors are associated with the company.