Company Information

CIN
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Goenka
Sunita Goenka
Director/Designated Partner
for over 5 years
Alok Agarwal
Alok Agarwal
Beneficial Owner
for over 5 years
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for over 1 year
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for over 2 years
Sanjeev Batekrishna Agrawal
Sanjeev Batekrishna Agrawal
Director
for almost 13 years
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
for about 10 years

Past Directors

Documents

Form DPT-3-03012021_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form ADT-3-03102020_signed
Resignation letter-02102020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Optional Attachment-(1)-17092020
Copy of written consent given by auditor-17092020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019

Frequently Asked Questions

What is the date on which the Exceptional construction & developers private limited incorporated?

Exceptional construction & developers private limited was incorporated on 20 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Exceptional construction & developers private limited compliant?

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

What is the number of directors associated with Exceptional construction & developers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Exceptional construction & developers private limited?

6 of directors are associated with the company.