Company Information

CIN
U36900DL2012PTC246798
Status
Date of Incorporation
28 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
4,500,000

Directors

Sajid Ahmed
Sajid Ahmed
Director/Designated Partner
for over 1 year
Farhat Jabin
Farhat Jabin
Director
for over 1 year

Past Directors

Hans Peter Schoeffauer
Hans Peter Schoeffauer
Director
over 11 years ago
Shahid Ahmad
Shahid Ahmad
Director
over 11 years ago
Sulekha Kishor Watharkar
Sulekha Kishor Watharkar
Director
over 11 years ago
Kishor Mahadev Kamble
Kishor Mahadev Kamble
Director
almost 12 years ago

Charges

1 Crore
02 August 2019
United Bank Of India
50 Lak
25 July 2018
Union Bank Of India
50 Lak
25 July 2018
United Bank Of India
40 Lak
25 July 2018
United Bank Of India
0
02 August 2019
United Bank Of India
0
25 July 2018
Others
0
25 July 2018
United Bank Of India
0
02 August 2019
United Bank Of India
0
25 July 2018
Others
0
25 July 2018
United Bank Of India
0
02 August 2019
United Bank Of India
0
25 July 2018
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-22092020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form CHG-1-06112019-signed
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-07102019
Form DPT-3-27062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019

Frequently Asked Questions

When was the Exubero sealing technology private limited incorporated?

The Exubero sealing technology private limited was incorporated with ROC on 28 December 2012 as .

Where has the Exubero sealing technology private limited been incorporated?

The company was incorporated in Delhi with registration number 246798.

What is the E-filing status of the company?

The status of Exubero sealing technology private limited is Active.

Number of Key Management personnel of the Exubero sealing technology private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Exubero sealing technology private limited?

The appointed directors in the company are:

  • Kishor mahadev kamble
  • Sulekha kishor watharkar
  • Sajid ahmed
  • Shahid ahmad
  • Farhat jabin
  • Hans peter schoeffauer