Company Information

CIN
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
for over 12 years
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
for almost 2 years
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
for over 9 years

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Director
about 7 years ago
Chandan Saha
Chandan Saha
Additional Director
over 8 years ago

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-13082020
Interest in other entities;-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Exine tradecom private limited incorporation?

Incorporation date of the company is 20 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Exine tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jhunjhunwala
  • Deepak jhunjhunwala
  • Chandan saha
  • Pooja jhunjhunwala
  • Ajoy prashad kshettry