Company Information

CIN
U65921MP1994PLC008402
Status
Date of Incorporation
13 June 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,490,500
Authorised Capital
17,500,000

Directors

Rajendra Ajmera
Rajendra Ajmera
Managing Director
for over 1 year
Purushottam Gupta
Purushottam Gupta
Beneficial Owner
for over 30 years
Ashok Kumar Jain
Ashok Kumar Jain
Director
for over 30 years
Yogesh Gupta
Yogesh Gupta
Whole Time Director
for over 1 year
Bhagwan Das Bhatter
Bhagwan Das Bhatter
Director/Designated Partner
for over 30 years
Sanjay Samaiya
Sanjay Samaiya
Director/Designated Partner
for over 1 year

Past Directors

Prafull Chandra Chaturvedi
Prafull Chandra Chaturvedi
Director
over 29 years ago

Charges

20 Lak
28 July 2021
Hdfc Bank Limited
20 Lak
07 October 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020_signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-15112019-signed
Supplementary or Test audit report under section 143-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Optional Attachment-(1)-09112019
Form AOC - 4 CFS-09112019_signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Exclusive securities limited incorporated?

The Exclusive securities limited was incorporated with ROC on 13 June 1994 as .

Where has the Exclusive securities limited been incorporated?

The company was incorporated in Gwalior with registration number 008402.

What is the E-filing status of the company?

The status of Exclusive securities limited is Active.

Number of Key Management personnel of the Exclusive securities limited?

The company has 7 key management personnel in the company.

Who are the directors of the Exclusive securities limited?

The appointed directors in the company are:

  • Bhagwan das bhatter
  • Ashok kumar jain
  • Prafull chandra chaturvedi
  • Purushottam gupta
  • Sanjay samaiya
  • Yogesh gupta
  • Rajendra ajmera