Company Information

CIN
U72200DL2005PTC137409
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,290,450
Authorised Capital
3,500,000

Directors

Sharad Luthra
Sharad Luthra
Director/Designated Partner
for about 1 year
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
04 March 2014
Standard Chartered Bank
1 Crore
22 April 2013
Standard Chartered Bank
80 Lak
12 October 2009
Bank Of India
1 Crore
05 December 2005
Bank Of India
30 Lak
29 December 2005
Bank Of India
30 Lak
22 April 2013
Standard Chartered Bank
0
04 March 2014
Standard Chartered Bank
0
29 December 2005
Bank Of India
0
05 December 2005
Bank Of India
0
12 October 2009
Bank Of India
0
22 April 2013
Standard Chartered Bank
0
04 March 2014
Standard Chartered Bank
0
29 December 2005
Bank Of India
0
05 December 2005
Bank Of India
0
12 October 2009
Bank Of India
0
22 April 2013
Standard Chartered Bank
0
04 March 2014
Standard Chartered Bank
0
29 December 2005
Bank Of India
0
05 December 2005
Bank Of India
0
12 October 2009
Bank Of India
0

Documents

Form DPT-3-19032020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-13112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copy of board resolution authorizing giving of notice-13112018

Frequently Asked Questions

What is the date of Quixot multimedia private limited incorporation?

Incorporation date of the company is 09 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Quixot multimedia private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad luthra
  • Ashish kapoor