Company Information

CIN
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,630,000
Authorised Capital
5,000,000

Directors

Purushottam Gupta
Purushottam Gupta
Director/Designated Partner
for over 19 years
Bhagwan Das Bhatter
Bhagwan Das Bhatter
Director/Designated Partner
for over 19 years
Sanjay Samaiya
Sanjay Samaiya
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Zanzari
Pradeep Zanzari
Whole Time Director
over 13 years ago
Prafull Chandra Chaturvedi
Prafull Chandra Chaturvedi
Managing Director
over 13 years ago

Documents

Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018

Frequently Asked Questions

What is the date on which the Exclusive broking house limited incorporated?

Exclusive broking house limited was incorporated on 27 March 1996 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Exclusive broking house limited compliant?

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

What is the number of directors associated with Exclusive broking house limited?

5 of directors are associated with the company.

What is the number of directors associated with Exclusive broking house limited?

5 of directors are associated with the company.