Company Information

CIN
Status
Date of Incorporation
11 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
19 January 2018
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Brahmdev Likhitker
Brahmdev Likhitker
Director/Designated Partner
for almost 7 years

Past Directors

Kamlesh Kodle
Kamlesh Kodle
Director
about 11 years ago
Pramod Kumar Sahu
Pramod Kumar Sahu
Additional Director
over 11 years ago
Manish Rajendrakumar Bothra
Manish Rajendrakumar Bothra
Director
almost 14 years ago
Rishabh Shrishrimal
Rishabh Shrishrimal
Director
almost 14 years ago

Charges

8 Crore
16 March 2018
Punarvasu Financial Services Private Limited
5 Crore
20 February 2015
Icici Bank Limited
3 Crore

Documents

Form INC-28-06122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Approval letter of extension of financial year of AGM-18102019
Approval letter for extension of AGM;-18102019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18102019
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018

Frequently Asked Questions

When was the Exotic and speciality fats private limited incorporated?

The Exotic and speciality fats private limited was incorporated with ROC on 11 February 2011 as .

Where has the Exotic and speciality fats private limited been incorporated?

The company was incorporated in Mumbai with registration number 213340.

What is the E-filing status of the company?

The status of Exotic and speciality fats private limited is Amalgamated.

Number of Key Management personnel of the Exotic and speciality fats private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Exotic and speciality fats private limited?

The appointed directors in the company are:

  • Rishabh shrishrimal
  • Manish rajendrakumar bothra
  • Kamlesh kodle
  • Pramod kumar sahu
  • Brahmdev likhitker