Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
172,339,590
Authorised Capital
175,000,000

Directors

Bala Venckat Kutti
Bala Venckat Kutti
Director/Designated Partner
about 2 years ago
Niranjan Raosaheb Jagtap
Niranjan Raosaheb Jagtap
Director/Designated Partner
over 2 years ago
Shalini Kutti
Shalini Kutti
Director/Designated Partner
over 5 years ago
Ganesh Bhikaji Pawar
Ganesh Bhikaji Pawar
Manager
almost 7 years ago
Nanchar Bhaskara Chakkera
Nanchar Bhaskara Chakkera
Director
about 7 years ago
Jagmohan Singh Arora
Jagmohan Singh Arora
Director
almost 20 years ago

Past Directors

Aftab Dildar Ahmed Siddique
Aftab Dildar Ahmed Siddique
Director
almost 20 years ago
Faizal Ahmed Khan Deshmukh
Faizal Ahmed Khan Deshmukh
Director
almost 20 years ago
Sudhir Prem Chadha
Sudhir Prem Chadha
Director
almost 20 years ago
Indarjit Singh Chauhan
Indarjit Singh Chauhan
Director
almost 20 years ago

Registered Trademarks

Innoserv Quantum

[Class : 7] Industrial Robots, Mechanical Arm, Machines For The Production Of Electronic Parts, Metalworking Machines, Automated Storage And Retrieval Equipment.

Quantum Quantum

[Class : 38] Telecommunications

Quantum Quantum

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
View +18 more Brands for Quantum Limited.

Charges

0
10 December 2008
Jm Financial Asset Reconstruction Company Private Limited
14 Crore
10 December 2008
Jm Financial Asset Reconstruction Company Private Limited
0
10 December 2008
Jm Financial Asset Reconstruction Company Private Limited
0
10 December 2008
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form DPT-3-25112020-signed
Form DIR-12-11052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form DPT-3-11022020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Optional Attachment-(3)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Letter of the charge holder stating that the amount has been satisfied-09092019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DPT-3-07062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-14-22042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Form PAS-3-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of Board or Shareholders? resolution-09042019