Company Information

CIN
U74999CH2021PTC043808
Status
Date of Incorporation
28 July 2021
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
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
5,000,000

Directors

Vidya Bhardwaj
Vidya Bhardwaj
Director/Designated Partner
for over 1 year
Vishal Bhardwaj
Vishal Bhardwaj
Director/Designated Partner
for almost 2 years
Vikas Bhardwaj
Vikas Bhardwaj
Individual Promoter
for over 3 years
Shweta Bhardwaj
Shweta Bhardwaj
Director/Designated Partner
for almost 2 years

Past Directors

Charges

29 March 2023
Indian Overseas Bank
0
29 March 2023
Indian Overseas Bank
0
05 December 2023
Indian Overseas Bank
0
29 March 2023
Indian Overseas Bank
0

Documents

Form MGT-7A-28112022_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form AOC-4-21112022_signed
Form DIR-12-16112022_signed
Form ADT-1-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Evidence of cessation;-07112022
Interest in other entities;-07112022
Notice of resignation;-07112022
Form MGT-14-27102022_signed
Altered memorandum of association-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form INC-20A-06092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092021
Copy of written consent given by auditor-05092021

Frequently Asked Questions

What is the date of Exirgy innovations private limited incorporation?

Incorporation date of the company is 28 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Exirgy innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal bhardwaj
  • Shweta bhardwaj
  • Vikas bhardwaj
  • Vidya bhardwaj