Company Information

CIN
U74999WB1996PTC081063
Status
Date of Incorporation
26 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arnab Kumar De
Arnab Kumar De
Director
for over 1 year
Ujjal Sinha
Ujjal Sinha
Director/Designated Partner
for over 1 year

Past Directors

Provat Kumar Sinha
Provat Kumar Sinha
Director
over 23 years ago

Charges

110 Crore
20 June 2018
Vistra Itcl (india) Limited
100 Crore
23 October 2017
Hdfc Bank Limited
10 Crore
20 June 2018
Others
0
23 October 2017
Hdfc Bank Limited
0
20 June 2018
Others
0
23 October 2017
Hdfc Bank Limited
0
20 June 2018
Others
0
23 October 2017
Hdfc Bank Limited
0
20 June 2018
Others
0
23 October 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-12122019_signed
Form AOC-4-11122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form DPT-3-18072019
Form DPT-3-30062019
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Form AOC - 4 CFS-08012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Exhibits india private limited incorporated?

Exhibits india private limited was incorporated on 26 August 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Exhibits india private limited compliant?

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

What is the number of directors associated with Exhibits india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Exhibits india private limited?

3 of directors are associated with the company.