Company Information

CIN
U74999DL2012PTC237498
Status
Date of Incorporation
14 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 1 year
Vinayak Gupta
Vinayak Gupta
Director/Designated Partner
for over 1 year
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 12 years

Past Directors

Charges

70 Lak
19 February 2016
Hdfc Bank Limited
70 Lak
19 February 2016
Hdfc Bank Limited
0
19 February 2016
Hdfc Bank Limited
0
19 February 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Exit germany (india) private limited incorporated?

The Exit germany (india) private limited was incorporated with ROC on 14 June 2012 as .

Where has the Exit germany (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 237498.

What is the E-filing status of the company?

The status of Exit germany (india) private limited is Active.

Number of Key Management personnel of the Exit germany (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Exit germany (india) private limited?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Abhishek gupta
  • Vinayak gupta