Company Information

CIN
U72200MH1992PTC066379
Status
Date of Incorporation
16 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
98,545,180
Authorised Capital
120,000,000

Directors

Nizamuddin Khan
Nizamuddin Khan
Director/Designated Partner
for over 1 year
Seher Nayeem
Seher Nayeem
Director/Designated Partner
for over 1 year
Venkatchalam Arakoni Ramaswamy
Venkatchalam Arakoni Ramaswamy
Director
for about 17 years
Jugjiv Singh
Jugjiv Singh
Director/Designated Partner
for about 1 year
Kishore Manohar Musale
Kishore Manohar Musale
Director
for over 19 years
Sadanand Bhalchandra Sule
Sadanand Bhalchandra Sule
Additional Director
for over 12 years
Vinit Khanna
Vinit Khanna
Director/Designated Partner
for over 1 year
Satish Khanna Kumar
Satish Khanna Kumar
Director/Designated Partner
for about 1 year

Past Directors

Ritesh .
Ritesh .
Additional Director
over 4 years ago
Prashant Sharma
Prashant Sharma
Additional Director
over 6 years ago
Sujir Ananth Nayak
Sujir Ananth Nayak
Whole Time Director
almost 17 years ago
Vivek Hurry
Vivek Hurry
Whole Time Director
over 32 years ago

Charges

3 Crore
24 October 2000
Janakalyan Sahakari Bank Ltd.
14 Lak
31 August 2000
Bank Of India
50 Lak
27 August 1996
Industrail Development Bank Of India
3 Crore
27 August 1996
Industrail Development Bank Of India
0
24 October 2000
Janakalyan Sahakari Bank Ltd.
0
31 August 2000
Bank Of India
0
27 August 1996
Industrail Development Bank Of India
0
24 October 2000
Janakalyan Sahakari Bank Ltd.
0
31 August 2000
Bank Of India
0

Documents

Form DIR-12-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Interest in other entities;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-21102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form MSME FORM I-28062019_signed
Form MSME FORM I-29052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019

Frequently Asked Questions

What is the incorporation date of the Exactus corporation private limited?

Incorporation date of the company is 16 April 1992 .

What is the state of the Exactus corporation private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Exactus corporation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exactus corporation private limited?

Exactus corporation private limited has appointed 12 of directors.

Who are the appointed Directors in Exactus corporation private limited?

The appointed directors in the company are:

  • Sadanand bhalchandra sule
  • Kishore manohar musale
  • Venkatchalam arakoni ramaswamy
  • Satish khanna kumar
  • Vinit khanna
  • Sujir ananth nayak
  • Vivek hurry
  • Jugjiv singh
  • Prashant sharma
  • Ritesh .
  • Nizamuddin khan
  • Seher nayeem