Company Information

CIN
U40106MH2021PTC363777
Status
Date of Incorporation
12 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rohini Mohan Parakhi
Rohini Mohan Parakhi
Director/Designated Partner
for over 1 year
Sanjay Abasaheb Sapate
Sanjay Abasaheb Sapate
Individual Promoter
for over 3 years
Ambar Ashok Jiwatode
Ambar Ashok Jiwatode
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-23012023
List of Directors;-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012023
Directors report as per section 134(3)-23012023
Form AOC-4-23012023
Form MGT-7A-23012023_signed
Form ADT-1-12012023_signed
Optional Attachment-(1)-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form MGT-14-15092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Altered memorandum of association-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Altered memorandum of association-17082022
Form DPT-3-30062022
Form INC-20A-01092021_signed

Frequently Asked Questions

When was the Exactitude green private limited incorporated?

The Exactitude green private limited was incorporated with ROC on 12 July 2021 as .

Where has the Exactitude green private limited been incorporated?

The company was incorporated in Maharashtra with registration number 363777.

What is the E-filing status of the company?

The status of Exactitude green private limited is Active.

Number of Key Management personnel of the Exactitude green private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Exactitude green private limited?

The appointed directors in the company are:

  • Ambar ashok jiwatode
  • Sanjay abasaheb sapate
  • Rohini mohan parakhi