Company Information

CIN
U72900PN2021FTC201186
Status
Date of Incorporation
21 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Holly Rebecca Grey
Holly Rebecca Grey
Director/Designated Partner
for about 2 years
Michael Allen Bartz
Michael Allen Bartz
Director/Designated Partner
for almost 3 years
Kruti K Patwari
Kruti K Patwari
Director/Designated Partner
for over 1 year
Manoj Tryambaklal Upadhyay
Manoj Tryambaklal Upadhyay
Director
for over 3 years

Past Directors

Michael Patrick Decesare
Michael Patrick Decesare
Additional Director
about 2 years ago
Mor Lakritz
Mor Lakritz
Additional Director
almost 3 years ago
Nir Polak
Nir Polak
Director
over 3 years ago
Manish Sarin
Manish Sarin
Director
over 3 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Form DIR-12-19102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Form ADT-1-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Optional Attachment-(1)-04102022
Form DIR-12-04102022_signed
Optional Attachment-(2)-04102022
Notice of resignation;-28072022
Form DIR-12-28072022_signed
Evidence of cessation;-28072022

Frequently Asked Questions

When was the Exabeam india private limited incorporated?

The Exabeam india private limited was incorporated with ROC on 21 May 2021 as .

Where has the Exabeam india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 201186.

What is the E-filing status of the company?

The status of Exabeam india private limited is Active.

Number of Key Management personnel of the Exabeam india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Exabeam india private limited?

The appointed directors in the company are:

  • Manoj tryambaklal upadhyay
  • Manish sarin
  • Nir polak
  • Kruti k patwari
  • Michael allen bartz
  • Holly rebecca grey
  • Michael patrick decesare
  • Mor lakritz