Company Information

CIN
Status
Date of Incorporation
21 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
for over 14 years
Akash Anilkant Birla
Akash Anilkant Birla
Additional Director
for about 6 years
Shameela Akash Birla
Shameela Akash Birla
Director
for over 5 years
Firoz Usman Shaikh
Firoz Usman Shaikh
Additional Director
for almost 4 years
Suhail Mubarak Noorani
Suhail Mubarak Noorani
Director/Designated Partner
for over 4 years

Past Directors

Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 11 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
about 11 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago

Documents

Form ADT-3-13082019_signed
Resignation letter-13082019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-07062019_signed
Interest in other entities;-29052019
Notice of resignation;-29052019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Evidence of cessation;-09012019
Optional Attachment-(1)-02012019
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form INC-22-28122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018

Frequently Asked Questions

What is the date on which the Exotic real estate developers private limited incorporated?

Exotic real estate developers private limited was incorporated on 21 June 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Exotic real estate developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exotic real estate developers private limited?

8 of directors are associated with the company.

What is the number of directors associated with Exotic real estate developers private limited?

8 of directors are associated with the company.