Company Information

CIN
Status
Date of Incorporation
27 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Dilip Solanki
Sandeep Dilip Solanki
Additional Director
for about 10 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
for about 10 years

Past Directors

Sunita Saklecha
Sunita Saklecha
Director
about 13 years ago
Prafull Saklecha
Prafull Saklecha
Director
about 13 years ago

Documents

Form DIR-12-231014.OCT
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Evidence of cessation-221014.PDF
Interest in other entities-221014.PDF
Letter of Appointment-221014.PDF
Optional Attachment 1-221014.PDF
Optional Attachment 2-221014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Form 23-030114.PDF
AoA - Articles of Association-030114.PDF
Minutes of Meeting-030114.PDF
Copy of resolution-030114.PDF
MoA - Memorandum of Association-030114.PDF
Optional Attachment 2-030114.PDF
Optional Attachment 1-030114.PDF
Copy of Board Resolution-111213.PDF
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
FormSchV-110113 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Extraan cements private limited incorporated?

The Extraan cements private limited was incorporated with ROC on 27 September 2011 as .

Where has the Extraan cements private limited been incorporated?

The company was incorporated in Mumbai with registration number 222429.

What is the E-filing status of the company?

The status of Extraan cements private limited is Strike Off.

Number of Key Management personnel of the Extraan cements private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Extraan cements private limited?

The appointed directors in the company are:

  • Prafull saklecha
  • Sandeep dilip solanki
  • Ashok kumar sharma
  • Sunita saklecha