Company Information

CIN
Status
Date of Incorporation
16 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,800,000
Authorised Capital
50,000,000

Directors

Jatinder Kaur Bali
Jatinder Kaur Bali
Director/Designated Partner
for about 23 years
Harveen Singh Bali
Harveen Singh Bali
Director/Designated Partner
for over 30 years

Past Directors

Charges

7 Crore
14 October 2014
Union Bank Of India
20 Lak
19 June 2008
Union Bank Of India
7 Crore
19 June 2008
Union Bank Of India
1 Crore
15 January 2008
Union Bank Of India
22 Lak
22 June 2001
Union Bank Of India
7 Crore
12 January 1996
Union Bank Of India
1 Lak
30 January 2003
Union Bank Of India
1 Lak
05 October 1999
Union Bank Of India
7 Lak
01 July 2002
Union Bank Of India
3 Lak
18 March 1996
Union Bank Of India
47 Lak
04 December 2021
Others
0
19 June 2008
Others
0
15 January 2008
Union Bank Of India
0
22 June 2001
Union Bank Of India
0
18 March 1996
Union Bank Of India
0
01 July 2002
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
30 January 2003
Union Bank Of India
0
14 October 2014
Union Bank Of India
0
19 June 2008
Union Bank Of India
0
12 January 1996
Union Bank Of India
0
04 December 2021
Others
0
19 June 2008
Others
0
15 January 2008
Union Bank Of India
0
22 June 2001
Union Bank Of India
0
18 March 1996
Union Bank Of India
0
01 July 2002
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
30 January 2003
Union Bank Of India
0
14 October 2014
Union Bank Of India
0
19 June 2008
Union Bank Of India
0
12 January 1996
Union Bank Of India
0
04 December 2021
Others
0
19 June 2008
Others
0
15 January 2008
Union Bank Of India
0
22 June 2001
Union Bank Of India
0
18 March 1996
Union Bank Of India
0
01 July 2002
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
30 January 2003
Union Bank Of India
0
14 October 2014
Union Bank Of India
0
19 June 2008
Union Bank Of India
0
12 January 1996
Union Bank Of India
0
04 December 2021
Others
0
19 June 2008
Others
0
15 January 2008
Union Bank Of India
0
22 June 2001
Union Bank Of India
0
18 March 1996
Union Bank Of India
0
01 July 2002
Union Bank Of India
0
05 October 1999
Union Bank Of India
0
30 January 2003
Union Bank Of India
0
14 October 2014
Union Bank Of India
0
19 June 2008
Union Bank Of India
0
12 January 1996
Union Bank Of India
0

Documents

Form DPT-3-03032021-signed
Optional Attachment-(1)-27122020
Form CHG-1-27122020_signed
Instrument(s) of creation or modification of charge;-27122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201227
Form DPT-3-05112020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MSME FORM I-20092019_signed
Form DPT-3-13072019
Optional Attachment-(2)-13072019
Optional Attachment-(1)-13072019

Frequently Asked Questions

What is the date on which the Exquisite enterprises private limited incorporated?

Exquisite enterprises private limited was incorporated on 16 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Exquisite enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exquisite enterprises private limited?

2 of directors are associated with the company.

What is the number of directors associated with Exquisite enterprises private limited?

2 of directors are associated with the company.