Company Information

CIN
U70100MH2012PTC226074
Status
Date of Incorporation
14 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankarreddy Bijivemula
Sankarreddy Bijivemula
Additional Director
for about 5 years
Arunodhathi Anyam
Arunodhathi Anyam
Additional Director
for about 5 years

Past Directors

Reena Pius Pullikottil
Reena Pius Pullikottil
Director
almost 13 years ago
Pius Varghese Pullikottil
Pius Varghese Pullikottil
Director
almost 13 years ago

Documents

Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copy of board resolution authorizing giving of notice-25112019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date of E-exchange services private limited incorporation?

Incorporation date of the company is 14 January 2012 .

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 4.

E-exchange services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pius varghese pullikottil
  • Reena pius pullikottil
  • Arunodhathi anyam
  • Sankarreddy bijivemula