Company Information

CIN
Status
Date of Incorporation
05 May 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ghulam Kibriya
Ghulam Kibriya
Managing Director
for over 27 years
Jasmine Kibriya
Jasmine Kibriya
Director
for over 27 years

Past Directors

Trademarks

Device Mark Exclusive Advertising

[Class : 35] Providing Services Of Advertising And Services Of Providing Advertisement In All Manner.

Charges

0
19 July 2002
State Bank Of India
2 Lak
19 November 2001
State Bank Of India
1 Lak
05 June 2000
State Bank Of India
3 Lak
12 March 1998
State Bank Of India
6 Lak
15 November 2016
Corporation Bank
6 Lak
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-09122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-17092019-signed
Auditor?s certificate-28062019
Auditor?s certificate-29062019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date on which the Exclusive advertising pvt ltd incorporated?

Exclusive advertising pvt ltd was incorporated on 05 May 1997 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Exclusive advertising pvt ltd compliant?

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

What is the number of directors associated with Exclusive advertising pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Exclusive advertising pvt ltd?

2 of directors are associated with the company.