Company Information

CIN
U74899DL1994PTC056753
Status
Date of Incorporation
04 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,139,200
Authorised Capital
3,200,000

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
for over 1 year
Sumit Sharma
Sumit Sharma
Director/Designated Partner
for over 3 years
Santosh Sharma
Santosh Sharma
Director/Designated Partner
for almost 31 years
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
for almost 31 years

Past Directors

Charges

1 Crore
28 December 2004
Bank Of Baroda
1 Crore
20 November 2004
Punjab National Bank
30 Lak
29 August 2020
Bank Of Baroda
12 Lak
26 August 2022
Others
0
09 December 2021
Others
0
28 December 2004
Others
0
29 August 2020
Others
0
20 November 2004
Punjab National Bank
0
26 August 2022
Others
0
09 December 2021
Others
0
28 December 2004
Others
0
29 August 2020
Others
0
20 November 2004
Punjab National Bank
0

Documents

Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Altered articles of association-08102020
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered memorandum of association-08102020
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-28062019
List of share holders, debenture holders;-20122018

Frequently Asked Questions

What is the incorporation date of the Exotic packaging and marketing private limited?

Incorporation date of the company is 04 January 1994 .

What is the state of the Exotic packaging and marketing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Exotic packaging and marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exotic packaging and marketing private limited?

Exotic packaging and marketing private limited has appointed 4 of directors.

Who are the appointed Directors in Exotic packaging and marketing private limited?

The appointed directors in the company are:

  • Kamlesh sharma
  • Santosh sharma
  • Sumit sharma
  • Amit sharma