Company Information

CIN
U67120WB1986PTC041692
Status
Date of Incorporation
29 December 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
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

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
for over 18 years
Shashi Kothari
Shashi Kothari
Director
for about 1 year

Past Directors

Charges

17 Crore
25 June 2007
State Bank Of India
17 Crore
28 September 2023
State Bank Of India
0
25 June 2007
State Bank Of India
0
28 September 2023
State Bank Of India
0
25 June 2007
State Bank Of India
0

Documents

Optional Attachment-(1)-10062020
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Frequently Asked Questions

What is the date of Exchange holdings pvt ltd incorporation?

Incorporation date of the company is 29 December 1986 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Exchange holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar kothari
  • Shashi kothari