Company Information

CIN
U51900MH1991PTC063623
Status
Date of Incorporation
15 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prabodh Sharma
Prabodh Sharma
Beneficial Owner
for about 33 years
Ajay Sharma
Ajay Sharma
Director
for about 23 years
Lalitkumar Sharma
Lalitkumar Sharma
Director
for over 1 year

Past Directors

Sitharam Chittur Venkateswaran
Sitharam Chittur Venkateswaran
Director
about 23 years ago

Charges

1 Crore
16 March 2009
Canara Bank
5 Lak
24 October 2001
Canara Bank
1 Crore
30 April 1998
Canara Bank
20 Lak
24 October 2001
Canara Bank
0
16 March 2009
Canara Bank
0
30 April 1998
Canara Bank
0
24 October 2001
Canara Bank
0
16 March 2009
Canara Bank
0
30 April 1998
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-20092020
Instrument(s) of creation or modification of charge;-20092020
Form DPT-3-18082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Explor-india marketing private limited incorporated?

The Explor-india marketing private limited was incorporated with ROC on 15 October 1991 as .

Where has the Explor-india marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 063623.

What is the E-filing status of the company?

The status of Explor-india marketing private limited is Active.

Number of Key Management personnel of the Explor-india marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Explor-india marketing private limited?

The appointed directors in the company are:

  • Lalitkumar sharma
  • Prabodh sharma
  • Ajay sharma
  • Sitharam chittur venkateswaran