Company Information

CIN
U45400WB2013PTC189855
Status
Date of Incorporation
17 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dipankar Bose
Dipankar Bose
Director/Designated Partner
for over 1 year
Anuj Tulsyan
Anuj Tulsyan
Director
for almost 4 years

Past Directors

Sanjay Kumar Shah
Sanjay Kumar Shah
Director
about 6 years ago
Akash Bhartiya
Akash Bhartiya
Director
about 6 years ago
Gautam Dilip Kumar Maskara
Gautam Dilip Kumar Maskara
Director
almost 8 years ago
Manoj Kumar Tekriwal
Manoj Kumar Tekriwal
Director
almost 8 years ago
Ashok Kumar Shreevastav
Ashok Kumar Shreevastav
Director
about 9 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
almost 12 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
almost 12 years ago

Charges

377 Crore
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
30 December 2015
Icici Bank Limited
70 Crore
27 September 2016
Icici Bank Limited
100 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0

Documents

Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form DIR-12-25092018_signed
Optional Attachment-(2)-22092018

Frequently Asked Questions

When was the Exult guest house private limited incorporated?

The Exult guest house private limited was incorporated with ROC on 17 January 2013 as .

Where has the Exult guest house private limited been incorporated?

The company was incorporated in Kolkata with registration number 189855.

What is the E-filing status of the company?

The status of Exult guest house private limited is Active.

Number of Key Management personnel of the Exult guest house private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Exult guest house private limited?

The appointed directors in the company are:

  • Srawan kumar himatsingka
  • Nakul himatsingka
  • Anuj tulsyan
  • Ashok kumar shreevastav
  • Manoj kumar tekriwal
  • Gautam dilip kumar maskara
  • Akash bhartiya
  • Sanjay kumar shah
  • Dipankar bose