Company Information

CIN
Status
Date of Incorporation
14 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rishi Kunj Goenka
Rishi Kunj Goenka
Director/Designated Partner
for over 1 year
Radha Devi Goenka
Radha Devi Goenka
Beneficial Owner
for over 5 years
Raj Kumar Goenka
Raj Kumar Goenka
Beneficial Owner
for over 19 years

Past Directors

Gupteswar Singh
Gupteswar Singh
Additional Director
over 11 years ago
Ruchika Agarwal
Ruchika Agarwal
Director
almost 17 years ago
Gautam M Bavishi
Gautam M Bavishi
Director
over 17 years ago

Charges

0
30 November 2014
Hdb Financial Services Limited
90 Lak
29 March 2011
Hdb Financial Services Limited
75 Lak
30 November 2014
Hdb Financial Services Limited
0
29 March 2011
Hdb Financial Services Limited
0
30 November 2014
Hdb Financial Services Limited
0
29 March 2011
Hdb Financial Services Limited
0
30 November 2014
Hdb Financial Services Limited
0
29 March 2011
Hdb Financial Services Limited
0

Documents

Form DPT-3-05112020-signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Letter of the charge holder stating that the amount has been satisfied-03072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-15102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-24112017

Frequently Asked Questions

What is the date on which the Exmark sales private limited incorporated?

Exmark sales private limited was incorporated on 14 September 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Exmark sales private limited compliant?

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

What is the number of directors associated with Exmark sales private limited?

6 of directors are associated with the company.

What is the number of directors associated with Exmark sales private limited?

6 of directors are associated with the company.