Company Information

CIN
U74899DL1991PTC045611
Status
Date of Incorporation
09 September 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,213,000
Authorised Capital
2,000,000

Directors

Urmila Sharma
Urmila Sharma
Director
for about 17 years
Subhash Chand Sharma
Subhash Chand Sharma
Director
for over 1 year

Past Directors

Ritesh Sharma
Ritesh Sharma
Additional Director
about 8 years ago
Laxman Singh
Laxman Singh
Director
about 23 years ago
Raj Kumar Kalra
Raj Kumar Kalra
Director
about 23 years ago

Charges

50 Lak
28 December 2013
State Bank Of Travancore
50 Lak
10 December 2003
Rajasthan Financial Corporation
8 Lak
10 December 2003
Rajasthan Financial Corporation
0
28 December 2013
State Bank Of Travancore
0
10 December 2003
Rajasthan Financial Corporation
0
28 December 2013
State Bank Of Travancore
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-30062019
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed

Frequently Asked Questions

When was the Exclusive food products private limited incorporated?

The Exclusive food products private limited was incorporated with ROC on 09 September 1991 as .

Where has the Exclusive food products private limited been incorporated?

The company was incorporated in Delhi with registration number 045611.

What is the E-filing status of the company?

The status of Exclusive food products private limited is Active.

Number of Key Management personnel of the Exclusive food products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Exclusive food products private limited?

The appointed directors in the company are:

  • Subhash chand sharma
  • Urmila sharma
  • Raj kumar kalra
  • Laxman singh
  • Ritesh sharma