Company Information

CIN
Status
Date of Incorporation
09 November 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 December 2013
Paid Up Capital
39,361,000
Authorised Capital
70,000,000

Directors

Sadanand Chandrabhan Pandey
Sadanand Chandrabhan Pandey
Additional Director
for about 14 years

Past Directors

Vinayak Trimbak Sarkhot
Vinayak Trimbak Sarkhot
Additional Director
over 10 years ago
Lohru Alex Kape
Lohru Alex Kape
Whole Time Director
almost 11 years ago
Loli Kape Ritse
Loli Kape Ritse
Additional Director
over 11 years ago
Haraprosad Banerjee
Haraprosad Banerjee
Director
about 13 years ago
Losho Daikho Mao
Losho Daikho Mao
Additional Director
over 13 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Whole Time Director
about 14 years ago
Yashesh Susmit Sutaria
Yashesh Susmit Sutaria
Director
almost 18 years ago
Chitresh Bhupendrabhai Sutaria
Chitresh Bhupendrabhai Sutaria
Director
about 30 years ago
Susmit Bhupendrabhai Sutaria
Susmit Bhupendrabhai Sutaria
Managing Director
about 30 years ago
Amita Susmit Sutaria
Amita Susmit Sutaria
Director
about 30 years ago

Charges

0
25 November 1999
Union Bank Of India
16 Lak
25 November 1999
Union Bank Of India
0
25 November 1999
Union Bank Of India
0
25 November 1999
Union Bank Of India
0
25 November 1999
Union Bank Of India
0
25 November 1999
Union Bank Of India
0

Documents

FormSchV-280112 for the FY ending on-310311.OCT
Affidavit verifying list of creditors as per regulation 36-7--101013.PDF
Optional Attachment 2-101013.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-101013.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-101013.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-101013.PDF
Affidavit verifying the petition-101013.PDF
Copy of the notice calling for the meeting with Explanatory Statement-101013.PDF
Copy of petition-101013.PDF
Copy of the minutes of the meeting at which the special resolution was passed-101013.PDF
Others-090215.PDF
Form MGT-14-280614.PDF
Form DIR-12-280614.OCT
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Optional Attachment 1-280614.PDF
Interest in other entities-280614.PDF
Copy of resolution-280614.PDF
FormSchV-260214 for the FY ending on-310313.OCT
Form 32-210214.OCT
Evidence of cessation-210214.PDF

Frequently Asked Questions

What is the date on which the Exotic coal limited incorporated?

Exotic coal limited was incorporated on 09 November 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Exotic coal limited compliant?

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

What is the number of directors associated with Exotic coal limited?

11 of directors are associated with the company.

What is the number of directors associated with Exotic coal limited?

11 of directors are associated with the company.