Company Information

CIN
U45400UP2011PTC043648
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Aman Jaiswal
Aman Jaiswal
Director/Designated Partner
for over 3 years
Saroj Jaiswal
Saroj Jaiswal
Director
for over 1 year
Umesh Jaiswal
Umesh Jaiswal
Director
for over 1 year

Past Directors

Charges

81 Lak
28 December 2018
Bank Of Baroda
74 Lak
25 June 2020
Bank Of Baroda
7 Lak
25 June 2020
Others
0
28 December 2018
Others
0
25 June 2020
Others
0
28 December 2018
Others
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-01052020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Auditor?s certificate-30062019
Form DPT-3-27062019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Exclusive hitech builders private limited incorporation?

Incorporation date of the company is 21 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Exclusive hitech builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh jaiswal
  • Saroj jaiswal
  • Aman jaiswal