Company Information

CIN
U45400DL2011PTC224751
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Jain
Shobha Jain
Director
for about 13 years

Past Directors

Ram Pati Redhu
Ram Pati Redhu
Director
about 9 years ago
Deepak0 Khandelwal
Deepak0 Khandelwal
Director
about 12 years ago
Ajay Khandelwal
Ajay Khandelwal
Director
about 12 years ago
Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Additional Director
about 13 years ago

Documents

Form MGT-14-19012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
Company CSR policy as per section 135(4)-11112016
Approval letter for extension of AGM;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Copy of MGT-8-11112016
Secretarial Audit Report-11112016
Directors report as per section 134(3)-11112016
Details of other Entity(s)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-14-27092016_signed
Form ADT-1-27092016_signed
Optional Attachment-(3)-27092016
Optional Attachment-(1)-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Optional Attachment-(2)-27092016

Frequently Asked Questions

What is the date of Exotic buildwell private limited incorporation?

Incorporation date of the company is 07 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Exotic buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar khandelwal
  • Ajay khandelwal
  • Deepak0 khandelwal
  • Shobha jain
  • Ram pati redhu