Company Information

CIN
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
576,950
Authorised Capital
580,000

Directors

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
for over 5 years
Rahul Sharma
Rahul Sharma
Director
for over 5 years

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago
Maya Singh
Maya Singh
Director
almost 14 years ago

Documents

Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT

Frequently Asked Questions

When was the Exclusive machinery suppliers private limited incorporated?

The Exclusive machinery suppliers private limited was incorporated with ROC on 25 February 2011 as .

Where has the Exclusive machinery suppliers private limited been incorporated?

The company was incorporated in Kolkata with registration number 159838.

What is the E-filing status of the company?

The status of Exclusive machinery suppliers private limited is Strike Off.

Number of Key Management personnel of the Exclusive machinery suppliers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Exclusive machinery suppliers private limited?

The appointed directors in the company are:

  • Maya singh
  • Suresh kumar sharma
  • Sanjay kumar prasad
  • Rahul sharma