Company Information

CIN
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Agamjeet Gurvinder Dang
Agamjeet Gurvinder Dang
Director/Designated Partner
for almost 3 years
Himakshi Puri
Himakshi Puri
Director/Designated Partner
for over 1 year
Neeta Puri
Neeta Puri
Director/Designated Partner
for over 1 year
Ronesh Puri
Ronesh Puri
Director/Designated Partner
for about 18 years
Vinisha Narain Makijany
Vinisha Narain Makijany
Director/Designated Partner
for over 24 years

Past Directors

Sean Christopher Dexter
Sean Christopher Dexter
Director
over 15 years ago
Nanak Chand Marwah
Nanak Chand Marwah
Director
over 24 years ago

Trademarks

Executive Access With Label Executive Access India

[Class : 35] Providing Placements Consultancy Services, Recruitment Services (Personnel) Included In Class 35.

Executive Access Executive Access India

[Class : 35] Providing Placements Consultancy Services, Recruitment Services (Personnel) Included In Class 35.

Panorama Community (Device) Executive Access India

[Class : 35] Executive Search Services; Personnel Employment Agencies, Personnel Consultancy, Personnel Management, Personnel Management Consultancy; Assessment And Selection Of Executives And Executive Teams; Management Consulting; Services In The Field Of Consultancy In Business Administration And Management In Particular The Advice Of Leaders In The Organization And Runni...

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(2)-20102020
Form MGT-14-05102020-signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association-25092020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form MGT-14-01072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered articles of association-30062020
Optional Attachment-(1)-30062020
Declaration under section 90-30062020

Frequently Asked Questions

What is the date of Executive access (india) private limited incorporation?

Incorporation date of the company is 20 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Executive access (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nanak chand marwah
  • Sean christopher dexter
  • Neeta puri
  • Himakshi puri
  • Vinisha narain makijany
  • Ronesh puri
  • Agamjeet gurvinder dang