Company Information
CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
268,138,300
Authorised Capital
450,000,000
Directors
Vaidhyanathan Sriraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Swarnamani Ramasamy .
Manager/Secretary
about 6 years ago
about 6 years ago
Sangeetha Pitchamuthu
Director/Designated Partner
about 6 years ago
about 6 years ago
Vaidyanathan Sankararaman .
Director
almost 14 years ago
almost 14 years ago
Meleveettil Padmanabhan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kunjur Satya Narayana Murty Rao
Additional Director
almost 5 years ago
almost 5 years ago
Shankararamann Kamakshi
Director
about 10 years ago
about 10 years ago
Venkatarajulu Govindarajalu
Director
about 16 years ago
about 16 years ago
Rengharajan Ramachandran
Director
almost 19 years ago
almost 19 years ago
. Kalyanaraman Rajagopal
Director
almost 20 years ago
almost 20 years ago
Krishnan Rangamani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Software, Software Products, Computers, Computer Peripherals, Computer Hardware, Pre Recorded Cds, Dvds, Floppies And Recordings Vide Other Electronic Storage Devices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Services Relating To Financial Software Designing; Updating The Financial Software; Rental Of The Financial Software; Being Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Development And Designing; Software Technology Services, R&D In Software Engineering, Computer Programming, Computer System Analysis, Software Maintenance, Web Designing And Development Website Portal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Quintegra Solutions Limited.
Charges
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
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
Form MGT-14-03112020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
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
Auditor?s certificate-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form MR-1-08092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of shareholders resolution-08092020
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(3)-04102019
Form DIR-12-01102019_signed
