Company Information

CIN
Status
Date of Incorporation
02 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
645,485,160
Authorised Capital
650,000,000

Directors

Sahil Dhingra
Sahil Dhingra
Director/Designated Partner
for almost 4 years
Jai Batra
Jai Batra
Director/Designated Partner
for about 6 years
Amrit Lal Batra
Amrit Lal Batra
Director/Designated Partner
for about 28 years
Sudhir Dhingra
Sudhir Dhingra
Director/Designated Partner
for almost 2 years

Past Directors

Parneet Kaur
Parneet Kaur
Company Secretary
over 10 years ago
Rajinder Mohan Lal
Rajinder Mohan Lal
Director
almost 20 years ago
Punit Beriwala
Punit Beriwala
Director
almost 20 years ago
Sanjay Batra
Sanjay Batra
Director
about 28 years ago

Trademarks

One New Gurgaon (Device) Exact Developers And Promoters

[Class : 36] Services Relating To Insurance ,Financial Affairs ;Monetary Affairs ;Real Estate Affairs.[Class : 37] Services Relating To Building Construction ;Repair ;Installation Services.

One New Gurgaon A Starcentre... Exact Developers And Promoters

[Class : 36] Services Relating To Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs[Class : 37] Services Relating To Building Construction; Repair; Installation Services

One New Gurgaon (Device) Exact Developers And Promoters

[Class : 36] Services Relating To Insurance,Financial Affairs ,Monetary Affairs;Real Estate Affairs[Class : 37] Services Relating To Building Construction ;Repair;Installation Services

One New Gurgaon A Starcenter... Exact Developers And Promoters

[Class : 36] Services Relating To Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Services Relating To Building Construction; Repair Installation Services.

One New Gurgaon A Star... Exact Developers And Promoters

[Class : 36] Services Relating To Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs[Class : 37] Services Relating To Building Construction; Repair; Installation Services

One New Gurgaon (Label) Exact Developers And Promoters

[Class : 36] Services Relating To Insurance, Financial Affairs; Monetary Affairs; Rela Estate Affairs.[Class : 37] Services Relating To Building Construction; Repair; Installtion Services.

One New Gurgaon A Starcentre... Exact Developers And Promoters

[Class : 36] Services Relating To Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Services Relating To Building Construction; Repair; Installation Services.

One New Gurgaon (Label) Exact Developers And Promoters

[Class : 36] Services Relating To Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Services Relating To Building Construction; Repair; Installation Services.

Charges

153 Crore
12 March 2008
Bank Of Maharashtra
50 Crore
12 April 2016
Yes Bank Limited
10 Crore
24 February 2016
Ifci Limited
106 Crore
12 January 2016
Yes Bank Limited
37 Crore
28 April 2011
Yes Bank Limited
153 Crore
25 September 2007
Oriental Bank Of Commerce
50 Crore
12 April 2016
Yes Bank Limited
0
24 February 2016
Ifci Limited
0
25 September 2007
Oriental Bank Of Commerce
0
28 April 2011
Yes Bank Limited
0
12 January 2016
Yes Bank Limited
0
12 March 2008
Bank Of Maharashtra
0
12 April 2016
Yes Bank Limited
0
24 February 2016
Ifci Limited
0
25 September 2007
Oriental Bank Of Commerce
0
28 April 2011
Yes Bank Limited
0
12 January 2016
Yes Bank Limited
0
12 March 2008
Bank Of Maharashtra
0
12 April 2016
Yes Bank Limited
0
24 February 2016
Ifci Limited
0
25 September 2007
Oriental Bank Of Commerce
0
28 April 2011
Yes Bank Limited
0
12 January 2016
Yes Bank Limited
0
12 March 2008
Bank Of Maharashtra
0
12 April 2016
Yes Bank Limited
0
24 February 2016
Ifci Limited
0
25 September 2007
Oriental Bank Of Commerce
0
28 April 2011
Yes Bank Limited
0
12 January 2016
Yes Bank Limited
0
12 March 2008
Bank Of Maharashtra
0

Documents

Form ADT-3-11122020_signed
Resignation letter-10122020
Form DPT-3-25112020-signed
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Declaration by first director-23062020
Interest in other entities;-23062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-18062019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412

Frequently Asked Questions

What is the date on which the Exact developers and promoters private limited incorporated?

Exact developers and promoters private limited was incorporated on 02 December 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Exact developers and promoters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exact developers and promoters private limited?

8 of directors are associated with the company.

What is the number of directors associated with Exact developers and promoters private limited?

8 of directors are associated with the company.