Company Information

CIN
Status
Date of Incorporation
05 February 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Mahesh Pahalaj Makhija
Mahesh Pahalaj Makhija
Director
for almost 33 years
Nita Pahalaj Makhija
Nita Pahalaj Makhija
Director
for almost 33 years
Suresh Pahalaj Makhija
Suresh Pahalaj Makhija
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Lak
21 February 1992
Karnataka State Financial Corporation
25 Lak
27 March 1991
Karnataka State Financial Corporation
25 Lak
21 February 1992
Karnataka State Financial Corporation
0
27 March 1991
Karnataka State Financial Corporation
0
21 February 1992
Karnataka State Financial Corporation
0
27 March 1991
Karnataka State Financial Corporation
0
21 February 1992
Karnataka State Financial Corporation
0
27 March 1991
Karnataka State Financial Corporation
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form ADT-1-08072018_signed
Form AOC-4-08072018_signed
Form MGT-7-08072018_signed
Copy of written consent given by auditor-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-02072018
Form MGT-7-26062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Frequently Asked Questions

When was the Exquisite cuisines private limited incorporated?

The Exquisite cuisines private limited was incorporated with ROC on 05 February 1990 as .

Where has the Exquisite cuisines private limited been incorporated?

The company was incorporated in Bangalore with registration number 012949.

What is the E-filing status of the company?

The status of Exquisite cuisines private limited is Active.

Number of Key Management personnel of the Exquisite cuisines private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Exquisite cuisines private limited?

The appointed directors in the company are:

  • Suresh pahalaj makhija
  • Nita pahalaj makhija
  • Mahesh pahalaj makhija