Company Information

CIN
U31909HR2022PTC101342
Status
Date of Incorporation
12 February 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
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
5,000,000
Authorised Capital
30,000,000

Directors

Shiraz Khanna
Shiraz Khanna
Director/Designated Partner
for almost 2 years
Anant Nahata
Anant Nahata
Director/Designated Partner
for 11 months

Past Directors

Charges

10 Crore
02 March 2023
Punjab National Bank
10 Crore
02 March 2023
Others
0
02 March 2023
Others
0
02 March 2023
Others
0

Documents

Form SH-7-25082022-signed
Form PAS-3-04082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082022
Copy of Board or Shareholders? resolution-04082022
Optional Attachment-(1)-01082022
Copy of the resolution for alteration of capital;-01082022
Altered memorandum of assciation;-01082022
Altered memorandum of assciation;-25072022
Copy of the resolution for alteration of capital;-25072022
Form PAS-3-21072022_signed
Copy of Board or Shareholders? resolution-20072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072022
Form SH-7-18072022-signed
Copy of the resolution for alteration of capital;-13072022
Altered memorandum of assciation;-13072022
Form BEN - 2-16052022_signed
Declaration under section 90-16052022
Form MGT-6-12032022_signed
-12032022
Copy of written consent given by auditor-10032022

Frequently Asked Questions

What is the incorporation date of the Exicom energy systems private limited?

Incorporation date of the company is 12 February 2022 .

What is the state of the Exicom energy systems private limited incorporation?

The state in which company is incorporated is Haryana.

What is the Exicom energy systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exicom energy systems private limited?

Exicom energy systems private limited has appointed 2 of directors.

Who are the appointed Directors in Exicom energy systems private limited?

The appointed directors in the company are:

  • Anant nahata
  • Shiraz khanna