Company Information

CIN
U51900MH1981PLC025486
Status
Date of Incorporation
21 October 1981
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puja Viral Mehta
Puja Viral Mehta
Director/Designated Partner
for over 1 year
Samira Shreyas Mehta
Samira Shreyas Mehta
Director
for over 1 year

Past Directors

Viral Shreyas Mehta
Viral Shreyas Mehta
Additional Director
almost 9 years ago
Shreyas Dineshchandra Mehta
Shreyas Dineshchandra Mehta
Additional Director
almost 9 years ago
Dineshchandra Dahyalal Mehta
Dineshchandra Dahyalal Mehta
Director
over 33 years ago

Charges

1 Crore
29 May 2001
Bank Of India
75 Lak
08 February 1999
Bank Of India
75 Lak
29 May 2001
Bank Of India
0
08 February 1999
Bank Of India
0
29 May 2001
Bank Of India
0
08 February 1999
Bank Of India
0

Documents

Form INC-22-24012020_signed
Form MGT-14-24012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-24112019_signed
Form DIR-12-19112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019

Frequently Asked Questions

What is the date on which the Exemplary trading and agencies ltd incorporated?

Exemplary trading and agencies ltd was incorporated on 21 October 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Exemplary trading and agencies ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exemplary trading and agencies ltd?

5 of directors are associated with the company.

What is the number of directors associated with Exemplary trading and agencies ltd?

5 of directors are associated with the company.