Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Guman Tejraj Choudhary
Director
over 10 years ago
over 10 years ago
Praveenkumar Sohanraj Choudhary
Director
over 10 years ago
over 10 years ago
Past Directors
Bhavesh Kantilal Bohra
Additional Director
about 11 years ago
about 11 years ago
Rahul Champalal Bafna
Additional Director
about 11 years ago
about 11 years ago
Kamlesh Ghisulalji Mehta
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +19 more Brands for Quadralumen Private Limited.
Charges
28 September 2017
Kotak Mahindra Bank Limited
4 Crore
28 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-30072020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-18062019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Notice of resignation;-15022018
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
