Company Information

CIN
Status
Date of Incorporation
28 August 1986
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
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Krishan Gopal Lath
Krishan Gopal Lath
Director/Designated Partner
for over 36 years
Rajendra Kumar Lath
Rajendra Kumar Lath
Director/Designated Partner
for over 36 years

Past Directors

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

When was the Exclusive net work private limited incorporated?

The Exclusive net work private limited was incorporated with ROC on 28 August 1986 as .

Where has the Exclusive net work private limited been incorporated?

The company was incorporated in Delhi with registration number 025270.

What is the E-filing status of the company?

The status of Exclusive net work private limited is Active.

Number of Key Management personnel of the Exclusive net work private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Exclusive net work private limited?

The appointed directors in the company are:

  • Rajendra kumar lath
  • Krishan gopal lath