Company Information

CIN
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Ved Malik
Sanjiv Ved Malik
Director
for over 11 years
Suhail Mubarak Noorani
Suhail Mubarak Noorani
Director/Designated Partner
for over 10 years

Past Directors

Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
over 11 years ago

Documents

Form DIR-12-02012020_signed
Evidence of cessation;-01012020
Notice of resignation;-01012020
Optional Attachment-(1)-01012020
Form ADT-1-16082019_signed
List of share holders, debenture holders;-16082019
Copy of the intimation sent by company-16082019
Directors report as per section 134(3)-16082019
Copy of resolution passed by the company-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Copy of written consent given by auditor-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form ADT-3-14082019_signed
Form ADT-1-14082019_signed
Directors report as per section 134(3)-14082019
Resignation letter-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed

Frequently Asked Questions

When was the Exotic propcon private limited incorporated?

The Exotic propcon private limited was incorporated with ROC on 02 April 2013 as .

Where has the Exotic propcon private limited been incorporated?

The company was incorporated in Mumbai with registration number 241624.

What is the E-filing status of the company?

The status of Exotic propcon private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Exotic propcon private limited?

The appointed directors in the company are:

  • Sanjiv ved malik
  • Faiz ahmad hashmi
  • Suhail mubarak noorani