Company Information

CIN
Status
Date of Incorporation
16 June 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Nitesh Chugh
Nitesh Chugh
Director
for about 19 years
Deepak Kalra
Deepak Kalra
Director/Designated Partner
for over 1 year

Past Directors

Droupadi Kalra
Droupadi Kalra
Director
almost 17 years ago
Ramesh Khemani
Ramesh Khemani
Director
about 17 years ago
Arpit Gupta
Arpit Gupta
Director
about 19 years ago

Charges

47 Crore
04 July 2018
Hdfc Bank Limited
1 Crore
28 April 2016
Hdfc Bank Limited
46 Crore
30 August 2014
Bajaj Finance Limited
30 Crore
31 August 2015
Bajaj Finance Limited
5 Crore
31 March 2015
Bajaj Finance Limited
3 Crore
31 August 2015
Bajaj Finance Limited
5 Crore
05 January 2013
Indiabulls Financial Services Limited
10 Crore
24 October 2013
Indiabulls Housing Finance Limited
4 Crore
24 October 2013
Indiabulls Housing Finance Limited
2 Crore
24 October 2013
Indiabulls Housing Finance Limited
3 Crore
02 June 2008
Madhya Pradesh Financial Corporation
7 Crore
06 March 2012
The Madhya Pradesh Financial Corporation
4 Crore
23 January 2010
Madhya Pradesh Financial Corporation
2 Crore
28 April 2016
Hdfc Bank Limited
0
04 July 2018
Hdfc Bank Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
31 August 2015
Bajaj Finance Limited
0
31 March 2015
Bajaj Finance Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
23 January 2010
Madhya Pradesh Financial Corporation
0
31 August 2015
Bajaj Finance Limited
0
05 January 2013
Indiabulls Financial Services Limited
0
06 March 2012
The Madhya Pradesh Financial Corporation
0
30 August 2014
Bajaj Finance Limited
0
02 June 2008
Madhya Pradesh Financial Corporation
0
28 April 2016
Hdfc Bank Limited
0
04 July 2018
Hdfc Bank Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
31 August 2015
Bajaj Finance Limited
0
31 March 2015
Bajaj Finance Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
23 January 2010
Madhya Pradesh Financial Corporation
0
31 August 2015
Bajaj Finance Limited
0
05 January 2013
Indiabulls Financial Services Limited
0
06 March 2012
The Madhya Pradesh Financial Corporation
0
30 August 2014
Bajaj Finance Limited
0
02 June 2008
Madhya Pradesh Financial Corporation
0

Documents

Form DIR-12-24072020_signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-10062020-signed
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-08022019_signed
Optional Attachment-(1)-08022019
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form MGT-7-13012019_signed

Frequently Asked Questions

When was the Exotic exports private limited incorporated?

The Exotic exports private limited was incorporated with ROC on 16 June 1989 as .

Where has the Exotic exports private limited been incorporated?

The company was incorporated in Gwalior with registration number 005309.

What is the E-filing status of the company?

The status of Exotic exports private limited is Active.

Number of Key Management personnel of the Exotic exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Exotic exports private limited?

The appointed directors in the company are:

  • Deepak kalra
  • Ramesh khemani
  • Nitesh chugh
  • Arpit gupta
  • Droupadi kalra