Company Information

CIN
Status
Date of Incorporation
26 July 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aisha Manoj Lohiya
Aisha Manoj Lohiya
Director/Designated Partner
for over 1 year
Nikita Ratanlal Dagdiya
Nikita Ratanlal Dagdiya
Director/Designated Partner
for over 1 year

Past Directors

Anisha Prakash Mehta
Anisha Prakash Mehta
Director
over 12 years ago
Abhi Jayant Shah
Abhi Jayant Shah
Director
over 12 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23112019_signed
-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

Frequently Asked Questions

What is the date on which the Exaltech solutions private limited incorporated?

Exaltech solutions private limited was incorporated on 26 July 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Exaltech solutions private limited compliant?

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

What is the number of directors associated with Exaltech solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Exaltech solutions private limited?

4 of directors are associated with the company.