Company Information

CIN
U74900KA2012PTC063646
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,896,000
Authorised Capital
100,000,000

Directors

Padmanabharao Masthi Lakshmi
Padmanabharao Masthi Lakshmi
Director/Designated Partner
for over 1 year
Balasubramani Krishnappa
Balasubramani Krishnappa
Director/Designated Partner
for almost 2 years

Past Directors

Charges

200 Crore
30 September 2015
Kotak Mahindra Bank Limited
200 Crore
22 July 2014
Manipal Housing Finance Syndicate Limited
5 Crore
28 May 2013
Hdfc Bank Limited
5 Crore
30 September 2015
Others
0
28 May 2013
Hdfc Bank Limited
0
22 July 2014
Manipal Housing Finance Syndicate Limited
0
30 September 2015
Others
0
28 May 2013
Hdfc Bank Limited
0
22 July 2014
Manipal Housing Finance Syndicate Limited
0
07 August 2023
Hdfc Bank Limited
0
30 September 2015
Others
0
28 May 2013
Hdfc Bank Limited
0
22 July 2014
Manipal Housing Finance Syndicate Limited
0

Documents

Form PAS-3-27062020_signed
Optional Attachment-(1)-27062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Copy of Board or Shareholders? resolution-27062020
Copy of the special resolution authorizing the issue of bonus shares;-27062020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form SH-7-24062020-signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-14-19062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Copy of the resolution for alteration of capital;-19062020
Altered articles of association-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Altered memorandum of association-19062020
Altered memorandum of assciation;-19062020
Form DPT-3-15052020-signed

Frequently Asked Questions

What is the incorporation date of the Exotic innovations private limited?

Incorporation date of the company is 19 April 2012 .

What is the state of the Exotic innovations private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Exotic innovations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exotic innovations private limited?

Exotic innovations private limited has appointed 2 of directors.

Who are the appointed Directors in Exotic innovations private limited?

The appointed directors in the company are:

  • Balasubramani krishnappa
  • Padmanabharao masthi lakshmi