Company Information

CIN
U67120MH1995PTC089740
Status
Date of Incorporation
20 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director
for almost 25 years
Santosh Jaihind Gupta
Santosh Jaihind Gupta
Director
for over 7 years
Imran Saleem Shah
Imran Saleem Shah
Director
for about 7 years

Past Directors

Abhijit Nandkumar Bhende
Abhijit Nandkumar Bhende
Director
over 7 years ago
Dhirendra Chaubey Kashinath
Dhirendra Chaubey Kashinath
Director
about 22 years ago

Documents

Form INC-28-17102018-signed
Optional Attachment-(3)-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Form ADT-1-09012018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-01012018
Optional Attachment-(1)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
List of share holders, debenture holders;-01012018
Copy of written consent given by auditor-01012018
Copy of resolution passed by the company-01012018
Copy of the intimation sent by company-01012018
Notice of resignation;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Letter of appointment;-18122017
Evidence of cessation;-18122017
Form DIR-12-18122017_signed

Frequently Asked Questions

What is the date on which the Extermpore securities & investments private limited incorporated?

Extermpore securities & investments private limited was incorporated on 20 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Extermpore securities & investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Extermpore securities & investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Extermpore securities & investments private limited?

5 of directors are associated with the company.