Company Information

CIN
U45201DL2005PTC138912
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,440,000
Authorised Capital
30,000,000

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for over 19 years
Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
03 February 2011
Punjab & Sind Bank
10 Crore
15 November 2007
Punjab And Sind Bank
18 Crore
03 February 2011
Punjab & Sind Bank
0
15 November 2007
Punjab And Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
15 November 2007
Punjab And Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
15 November 2007
Punjab And Sind Bank
0

Documents

Form DPT-3-23022021-signed
Form BEN - 2-21122019_signed
Declaration under section 90-20122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05042019
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019

Frequently Asked Questions

What is the date of Exotica housing & infrastructure company private limited incorporation?

Incorporation date of the company is 20 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Exotica housing & infrastructure company private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar jain
  • Naresh kumar jain