Company Information

CIN
Status
Date of Incorporation
25 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
for almost 2 years
Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-23022021-signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-08012018

Frequently Asked Questions

When was the Exotica finvest services private limited incorporated?

The Exotica finvest services private limited was incorporated with ROC on 25 July 2012 as .

Where has the Exotica finvest services private limited been incorporated?

The company was incorporated in Delhi with registration number 239285.

What is the E-filing status of the company?

The status of Exotica finvest services private limited is Active.

Number of Key Management personnel of the Exotica finvest services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Exotica finvest services private limited?

The appointed directors in the company are:

  • Dinesh kumar jain
  • Rakesh kumar jain