Company Information

CIN
U45400UP2011PTC046286
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Daulat Torane
Nirmal Daulat Torane
Director/Designated Partner
for about 3 years
Hitesh K Shah
Hitesh K Shah
Director/Designated Partner
for almost 10 years

Past Directors

Abhishek Tripathi
Abhishek Tripathi
Director
almost 10 years ago
Abhay Shankar
Abhay Shankar
Director
about 10 years ago
Beant Singh
Beant Singh
Director
about 10 years ago
Tony Bachher
Tony Bachher
Director
about 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 13 years ago

Documents

Form ADT-1-28102020_signed
Copy of resolution passed by the company-25102020
Copy of the intimation sent by company-25102020
Copy of written consent given by auditor-25102020
Form DIR-12-100315.OCT
Form DIR-11-100315.OCT
Form DIR-12-090315.OCT
Optional Attachment 1-090315.PDF
Evidence of cessation-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Evidence of cessation-151114.PDF
Interest in other entities-151114.PDF
Form DIR-12-031114.OCT
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Evidence of cessation-301014.PDF
Optional Attachment 1-301014.PDF
Optional Attachment 1-311014.PDF
Declaration of the appointee Director- in Form DIR-2-180614.PDF

Frequently Asked Questions

When was the Exquisite infrastructure private limited incorporated?

The Exquisite infrastructure private limited was incorporated with ROC on 23 August 2011 as .

Where has the Exquisite infrastructure private limited been incorporated?

The company was incorporated in Kanpur with registration number 046286.

What is the E-filing status of the company?

The status of Exquisite infrastructure private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Exquisite infrastructure private limited?

The appointed directors in the company are:

  • Hitesh k shah
  • Abhishek tripathi
  • Abhay shankar
  • Birender kumar swain
  • Naresh lakhanpal
  • Beant singh
  • Tony bachher
  • Nirmal daulat torane