Company Information

CIN
U74990KL2013PTC033465
Status
Date of Incorporation
07 March 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Manjakkatt
Rakesh Manjakkatt
Director/Designated Partner
for over 2 years
Ramavarma Anilkumar
Ramavarma Anilkumar
Director/Designated Partner
for about 1 year
Balakrishnan Ranjith
Balakrishnan Ranjith
Director/Designated Partner
for over 1 year
Deepesh Kuzhuppilly Rajeev
Deepesh Kuzhuppilly Rajeev
Managing Director
for over 11 years

Past Directors

Divia Gibinkumar
Divia Gibinkumar
Director
over 10 years ago

Documents

Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form INC-22-03082020_signed
Copies of the utility bills as mentioned above (not older than two months)-03082020
Optional Attachment-(4)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(1)-03082020
Form DIR-12-08072020_signed
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Frequently Asked Questions

What is the incorporation date of the Exalt sustainable energy and automation services private limited?

Incorporation date of the company is 07 March 2013 .

What is the state of the Exalt sustainable energy and automation services private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Exalt sustainable energy and automation services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exalt sustainable energy and automation services private limited?

Exalt sustainable energy and automation services private limited has appointed 5 of directors.

Who are the appointed Directors in Exalt sustainable energy and automation services private limited?

The appointed directors in the company are:

  • Deepesh kuzhuppilly rajeev
  • Divia gibinkumar
  • Balakrishnan ranjith
  • Ramavarma anilkumar
  • Rakesh manjakkatt