Company Information

CIN
U65990MH1994PLC080399
Status
Date of Incorporation
17 August 1994
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
28 July 2023
Paid Up Capital
830,000
Authorised Capital
2,500,000

Directors

Rani Banwarilal Goenka
Rani Banwarilal Goenka
Director/Designated Partner
for over 1 year
Rama Kant Misra
Rama Kant Misra
Director
for about 1 year
Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
for over 1 year

Past Directors

Dilip Banwarilal Goenka
Dilip Banwarilal Goenka
Additional Director
almost 4 years ago
Prashant Basant Agarwal
Prashant Basant Agarwal
Director
about 16 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form ADT-3-04072019_signed
Form ADT-1-04072019_signed
Copy of the intimation sent by company-04072019
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Resignation letter-04072019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Optional Attachment-(1)-04072019
Form AOC-4-04072019_signed
Form ADT-1-23052019_signed
Form MGT-14-02052019-signed
Altered memorandum of association-01052019

Frequently Asked Questions

What is the date of Quintessence finance limited incorporation?

Incorporation date of the company is 17 August 1994 .

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 5.

Quintessence finance limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant basant agarwal
  • Rama kant misra
  • Ashok kumar goenka
  • Dilip banwarilal goenka
  • Rani banwarilal goenka