Company Information

CIN
U72900PN2014PTC152093
Status
Date of Incorporation
06 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
for over 1 year
Abhinath Shinde
Abhinath Shinde
Director/Designated Partner
for over 1 year
Neha Manoj Sharma
Neha Manoj Sharma
Director
for over 10 years
Abhijit Shamrao Nangare
Abhijit Shamrao Nangare
Director/Designated Partner
for about 2 years
Shrikant Prakash Mulay
Shrikant Prakash Mulay
Director/Designated Partner
for about 5 years
Deepak Prakashchand Surana
Deepak Prakashchand Surana
Director/Designated Partner
for over 1 year

Past Directors

Sham Chandmal Chobe
Sham Chandmal Chobe
Director
about 8 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-14-08122019_signed
Form DIR-12-08122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Form DPT-3-05112019-signed
Auditor?s certificate-12072019
Form MGT-14-06052019-signed
Form PAS-3-30042019_signed
Copy of resolution passed by the company-30042019
Copy of Board or Shareholders? resolution-30042019

Frequently Asked Questions

When was the Exuberant systems private limited incorporated?

The Exuberant systems private limited was incorporated with ROC on 06 August 2014 as .

Where has the Exuberant systems private limited been incorporated?

The company was incorporated in Pune with registration number 152093.

What is the E-filing status of the company?

The status of Exuberant systems private limited is Active.

Number of Key Management personnel of the Exuberant systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Exuberant systems private limited?

The appointed directors in the company are:

  • Deepak prakashchand surana
  • Shrikant prakash mulay
  • Abhijit shamrao nangare
  • Neha manoj sharma
  • Abhinath shinde
  • Sham chandmal chobe
  • Manoj sharma