Company Information

CIN
U45400WB2013PTC189863
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
Sudip Kumar Auddy
Sudip Kumar Auddy
Director
for over 1 year

Past Directors

Akash Bhartiya
Akash Bhartiya
Director
about 6 years ago
Vivek Bhagat
Vivek Bhagat
Director
almost 8 years ago
Gautam Dilip Kumar Maskara
Gautam Dilip Kumar Maskara
Director
about 9 years ago
Ashok Kumar Shreevastav
Ashok Kumar Shreevastav
Additional Director
over 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Notice of resignation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Frequently Asked Questions

What is the incorporation date of the Exult leisure private limited?

Incorporation date of the company is 17 January 2013 .

What is the state of the Exult leisure private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Exult leisure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exult leisure private limited?

Exult leisure private limited has appointed 8 of directors.

Who are the appointed Directors in Exult leisure private limited?

The appointed directors in the company are:

  • Srawan kumar himatsingka
  • Nakul himatsingka
  • Sudip kumar auddy
  • Ashok kumar shreevastav
  • Gautam dilip kumar maskara
  • Vivek bhagat
  • Akash bhartiya
  • Dipankar bose