Company Information

CIN
U31909UP2021PTC155422
Status
Date of Incorporation
15 November 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Seema Bathla
Seema Bathla
Director/Designated Partner
for about 3 years
Ajay Kumar Bathla
Ajay Kumar Bathla
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-22112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form AOC-4-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-16102022_signed
Form DPT-3-07072022_signed
Form INC-20A-29112021_signed
-29112021
Form INC-22-20112021_signed
Copies of the utility bills as mentioned above (not older than two months)-17112021
Copy of board resolution authorizing giving of notice-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
CERTIFICATE OF INCORPORATION-20211115
Form SPICe AOA (INC-34)-12112021
Form SPICe MOA (INC-33)-12112021

Frequently Asked Questions

When was the Exgenic electrical private limited incorporated?

The Exgenic electrical private limited was incorporated with ROC on 15 November 2021 as .

Where has the Exgenic electrical private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 155422.

What is the E-filing status of the company?

The status of Exgenic electrical private limited is Active.

Number of Key Management personnel of the Exgenic electrical private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Exgenic electrical private limited?

The appointed directors in the company are:

  • Ajay kumar bathla
  • Seema bathla