Company Information

CIN
Status
Date of Incorporation
09 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
for over 1 year
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
for over 1 year
Shyam Agarwal
Shyam Agarwal
Director
for over 19 years
Devesh Dhananjay Bhatt
Devesh Dhananjay Bhatt
Director/Designated Partner
for almost 2 years

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 8 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
about 9 years ago
Sanjay Daga
Sanjay Daga
Director
about 9 years ago
Priti Kataria
Priti Kataria
Additional Director
almost 11 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 22 years ago

Charges

13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0

Documents

Form DPT-3-27102020-signed
Form MGT-14-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-07062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-07082019_signed
Optional Attachment-(1)-06082019

Frequently Asked Questions

When was the Exclusive trading company private limited incorporated?

The Exclusive trading company private limited was incorporated with ROC on 09 December 1996 as .

Where has the Exclusive trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 104369.

What is the E-filing status of the company?

The status of Exclusive trading company private limited is Active.

Number of Key Management personnel of the Exclusive trading company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Exclusive trading company private limited?

The appointed directors in the company are:

  • Shyam agarwal
  • Pravindra singh kataria
  • Parag mofatraj munot
  • Mofatraj pukhraj munot
  • Priti kataria
  • Sanjay daga
  • Uday kumar dattatrey dharmadhikari
  • Hitesh chhaganlal gagarani
  • Devesh dhananjay bhatt