Company Information

CIN
U55101UP2002PTC027117
Status
Date of Incorporation
12 December 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shawez Arif Sheikh Mohammad
Shawez Arif Sheikh Mohammad
Director
for almost 22 years

Past Directors

Arif Mohammad Sheikh
Arif Mohammad Sheikh
Director
almost 22 years ago

Documents

Form ADT-1-20112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Exclusive real estates private limited incorporation?

Incorporation date of the company is 12 December 2002 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Exclusive real estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Shawez arif sheikh mohammad
  • Arif mohammad sheikh