Company Information

CIN
U74899DL2002PTC116587
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,361,000
Authorised Capital
25,000,000

Directors

Achal Kumar Jindal
Achal Kumar Jindal
Director/Designated Partner
for almost 2 years
Mihir Kumar Rashmi Patel
Mihir Kumar Rashmi Patel
Director
for about 22 years
Satya Prakash Bagla
Satya Prakash Bagla
Director/Designated Partner
for over 1 year
Amy Arora
Amy Arora
Director/Designated Partner
for about 1 year

Past Directors

Charges

20 Crore
21 June 2021
Icici Bank Limited
20 Crore
12 October 2023
Others
0
15 December 2022
Others
0
29 July 2022
Others
0
24 June 2022
Others
0
21 June 2021
Others
0
12 October 2023
Others
0
15 December 2022
Others
0
29 July 2022
Others
0
24 June 2022
Others
0
21 June 2021
Others
0
12 October 2023
Others
0
15 December 2022
Others
0
29 July 2022
Others
0
24 June 2022
Others
0
21 June 2021
Others
0

Documents

Form DPT-3-08032021-signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form MSME FORM I-02102020_signed
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of association-25092020
Form PAS-3-29082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Copy of the special resolution authorizing the issue of bonus shares;-29082020
Copy of Board or Shareholders? resolution-29082020
Form MGT-14-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form SH-7-15072020-signed
Copy of the resolution for alteration of capital;-14072020
Optional Attachment-(1)-14072020
Altered memorandum of assciation;-14072020
Altered memorandum of assciation;-10072020

Frequently Asked Questions

When was the Exclusive motors private limited incorporated?

The Exclusive motors private limited was incorporated with ROC on 19 August 2002 as .

Where has the Exclusive motors private limited been incorporated?

The company was incorporated in Delhi with registration number 116587.

What is the E-filing status of the company?

The status of Exclusive motors private limited is Active.

Number of Key Management personnel of the Exclusive motors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Exclusive motors private limited?

The appointed directors in the company are:

  • Mihir kumar rashmi patel
  • Satya prakash bagla
  • Amy arora
  • Achal kumar jindal