Company Information

CIN
U51432TN2004PTC054809
Status
Date of Incorporation
02 December 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Balaguruswamy Balamurugan
Balaguruswamy Balamurugan
Director
for almost 20 years
Balamurugan Hemamalini
Balamurugan Hemamalini
Director
for almost 20 years

Past Directors

Charges

3 Crore
08 April 2014
State Bank Of Hyderabad
3 Crore
19 September 2005
State Bank Of Hyderabad
1 Crore
08 April 2014
State Bank Of Hyderabad
0
19 September 2005
State Bank Of Hyderabad
0
08 April 2014
State Bank Of Hyderabad
0
19 September 2005
State Bank Of Hyderabad
0
08 April 2014
State Bank Of Hyderabad
0
19 September 2005
State Bank Of Hyderabad
0

Documents

Form AOC-4-24032020_signed
Form ADT-1-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Form MGT-7-19032020_signed
Form ADT-3-18032020_signed
Resignation letter-16032020
List of share holders, debenture holders;-13032020
Form DPT-3-30122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed

Frequently Asked Questions

What is the date of Exotic global trades private limited incorporation?

Incorporation date of the company is 02 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Exotic global trades private limited has appointed how many directors?

The appointed directors in the company are:

  • Balamurugan hemamalini
  • Balaguruswamy balamurugan