Company Information

CIN
Status
Date of Incorporation
19 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Suhail Mohamed Yacoob Khandwani
Suhail Mohamed Yacoob Khandwani
Director/Designated Partner
for over 17 years
Ebrahim Suleman Darvesh
Ebrahim Suleman Darvesh
Director
for over 1 year
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
for over 30 years

Past Directors

Documents

Optional Attachment 5-050613.PDF
Optional Attachment 4-050613.PDF
Form 67 -Addendum--050613 in respect of FormFTE-250413.PDF
Optional Attachment 1-050613.PDF
Optional Attachment 2-050613.PDF
Optional Attachment 3-050613.PDF
FormFTE-250413.PDF
Affidavit -to be given individually by director-s---250413.PDF
Indemnity bond -to be given individually or collectively by director-s--250413.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250413.PDF
Optional Attachment 1-250413.PDF
Copy of Board resolution showing authorisation given for filing this application-250413.PDF
Optional Attachment 2-250413.PDF
Form23AC-211212 for the FY ending on-310312.OCT
FormSchV-221212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-261011 for the FY ending on-310311.OCT
FormSchV-271110 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Exotica construction and builders privat e limited incorporation?

Incorporation date of the company is 19 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Exotica construction and builders privat e limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamed farouk suleman darvesh
  • Suhail mohamed yacoob khandwani
  • Ebrahim suleman darvesh