Company Information

CIN
U11201MH2011PTC219763
Status
Date of Incorporation
13 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Sabiha Zahir Hawa
Sabiha Zahir Hawa
Director
for over 1 year
Farooq Kasam Hawa
Farooq Kasam Hawa
Additional Director
for about 13 years

Past Directors

Davis Xavi Thekkath
Davis Xavi Thekkath
Additional Director
about 13 years ago
Zahir Farooq Hawa
Zahir Farooq Hawa
Director
over 13 years ago
Xavi Thekkath
Xavi Thekkath
Director
over 13 years ago

Charges

7 Crore
24 May 2019
Icici Bank Limited
7 Crore
24 May 2019
Others
0
24 May 2019
Others
0
24 May 2019
Others
0

Documents

Form DPT-3-05032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form DPT-3-23062019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form PAS-3-19062019_signed
Altered memorandum of assciation;-14062019
Copy of the resolution for alteration of capital;-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date of Exacta fluid engineering co. private limited incorporation?

Incorporation date of the company is 13 July 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Exacta fluid engineering co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Xavi thekkath
  • Zahir farooq hawa
  • Farooq kasam hawa
  • Davis xavi thekkath
  • Sabiha zahir hawa