Company Information

CIN
U28999TG1995PTC019329
Status
Date of Incorporation
01 February 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Anishay Raj
Anishay Raj
Director/Designated Partner
for about 1 year
Akshay Raj
Akshay Raj
Director/Designated Partner
for over 9 years
Rachana Raj Asthana
Rachana Raj Asthana
Director/Designated Partner
for about 1 year
Sunilraj .
Sunilraj .
Beneficial Owner
for almost 30 years

Past Directors

Pradeep Datar
Pradeep Datar
Director
almost 30 years ago

Charges

75 Lak
11 November 2011
Bank Of India
15 Lak
16 January 1999
Bank Of India
60 Lak
31 May 2016
Reliance Capital Ltd
41 Lak
10 October 2002
Bank Of India
5 Lak
16 January 1999
Bank Of India
4 Lak
31 May 2016
Others
0
11 November 2011
Bank Of India
0
16 January 1999
Bank Of India
0
10 October 2002
Bank Of India
0
16 January 1999
Bank Of India
0
31 May 2016
Others
0
11 November 2011
Bank Of India
0
16 January 1999
Bank Of India
0
10 October 2002
Bank Of India
0
16 January 1999
Bank Of India
0

Documents

Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-21062019-signed
Auditor?s certificate-11062019
Letter of the charge holder stating that the amount has been satisfied-01062019
Form CHG-4-01062019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019

Frequently Asked Questions

What is the incorporation date of the Exclusive magnesium private limited?

Incorporation date of the company is 01 February 1995 .

What is the state of the Exclusive magnesium private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Exclusive magnesium private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exclusive magnesium private limited?

Exclusive magnesium private limited has appointed 5 of directors.

Who are the appointed Directors in Exclusive magnesium private limited?

The appointed directors in the company are:

  • Sunilraj .
  • Pradeep datar
  • Rachana raj asthana
  • Anishay raj
  • Akshay raj