Company Information

CIN
U45400WB2011PTC169466
Status
Date of Incorporation
16 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,740,000
Authorised Capital
15,000,000

Directors

Deepak Kumar Khuntia
Deepak Kumar Khuntia
Director/Designated Partner
for about 1 year
Vineet Kumar Ghidia
Vineet Kumar Ghidia
Director/Designated Partner
for 11 months
Vijai Kumar Ghidia
Vijai Kumar Ghidia
Director/Designated Partner
for over 1 year
Navneet Kumar Ghidia
Navneet Kumar Ghidia
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
27 September 2013
Indian Bank
9 Crore
14 February 2022
Indian Bank
80 Lak
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0
14 February 2022
Indian Bank
0
27 September 2013
Indian Bank
0

Documents

Form MGT-7-27122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-09122020-signed
Notice of resignation filed with the company-17102020
Form DIR-11-17102020_signed
Proof of dispatch-17102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-26092020
Form DPT-3-10062020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019

Frequently Asked Questions

What is the date of Exotica ventures private limited incorporation?

Incorporation date of the company is 16 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Exotica ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijai kumar ghidia
  • Vineet kumar ghidia
  • Navneet kumar ghidia
  • Deepak kumar khuntia