Company Information

CIN
U45200DL2006PTC156631
Status
Date of Incorporation
15 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
10,000,000

Directors

Vikas Jain
Vikas Jain
Director
for almost 18 years
Shobha Jain
Shobha Jain
Director
for almost 18 years
Mandeep Singh Sheoran
Mandeep Singh Sheoran
Director
for over 15 years
Jalaj Prasad
Jalaj Prasad
Director
for over 7 years
. Lokesh
. Lokesh
Director/Designated Partner
for almost 4 years
Dushyant Singh
Dushyant Singh
Director/Designated Partner
for over 1 year

Past Directors

Dharam Pal Jain
Dharam Pal Jain
Additional Director
over 12 years ago

Charges

0
21 August 2015
Karur Vysya Bank Limited
2 Crore
19 November 2014
Karur Vysya Bank Limited
5 Crore
21 August 2015
Karur Vysya Bank Limited
0
19 November 2014
Karur Vysya Bank Limited
0
21 August 2015
Karur Vysya Bank Limited
0
19 November 2014
Karur Vysya Bank Limited
0
21 August 2015
Karur Vysya Bank Limited
0
19 November 2014
Karur Vysya Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-25092020-signed
Optional Attachment-(2)-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(1)-01022020
Declaration by first director-01022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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-5-29102019-signed
Copy of board resolution-16102019
Form CHG-4-31082019_signed
Letter of the charge holder stating that the amount has been satisfied-31082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Form DPT-3-29062019

Frequently Asked Questions

What is the date on which the Exotic buildcon private limited incorporated?

Exotic buildcon private limited was incorporated on 15 December 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Exotic buildcon private limited compliant?

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

What is the number of directors associated with Exotic buildcon private limited?

7 of directors are associated with the company.

What is the number of directors associated with Exotic buildcon private limited?

7 of directors are associated with the company.