Company Information

CIN
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,997,900
Authorised Capital
2,100,000

Directors

Vikram Dewan
Vikram Dewan
Director
for over 20 years
Jay Agarwal
Jay Agarwal
Director
for over 20 years
Simran Gujral
Simran Gujral
Director/Designated Partner
for almost 2 years
Bhupinder Singh Gujral
Bhupinder Singh Gujral
Director/Designated Partner
for almost 2 years
Tejinder Kaur Gujral
Tejinder Kaur Gujral
Director/Designated Partner
for almost 2 years

Past Directors

Paranita Sethi
Paranita Sethi
Additional Director
over 4 years ago
Pravat Rashmi Aich
Pravat Rashmi Aich
Director
over 16 years ago
Dilip Kumar Biswal
Dilip Kumar Biswal
Director
over 16 years ago

Charges

2 Crore
19 February 2016
Deutsche Bank Ag
1 Crore
30 December 2013
Deutsche Bank Ag
1 Crore
29 September 2007
Gic Housing Finance Limited
60 Lak
19 February 2016
Others
0
30 December 2013
Deutsche Bank Ag
0
29 September 2007
Gic Housing Finance Limited
0
19 February 2016
Others
0
30 December 2013
Deutsche Bank Ag
0
29 September 2007
Gic Housing Finance Limited
0

Documents

Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02122016_signed

Frequently Asked Questions

What is the date of Exquisite properties pvt ltd incorporation?

Incorporation date of the company is 03 August 1995 .

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 8.

Exquisite properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bhupinder singh gujral
  • Paranita sethi
  • Tejinder kaur gujral
  • Vikram dewan
  • Jay agarwal
  • Dilip kumar biswal
  • Pravat rashmi aich
  • Simran gujral