Company Information

CIN
Status
Date of Incorporation
21 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
for over 1 year
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
30 August 2018
Uco Bank
3 Crore
08 June 2022
Uco Bank
51 Lak
21 March 2022
Uco Bank
35 Lak
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0
21 March 2022
Uco Bank
0
08 June 2022
Uco Bank
0
30 August 2018
Uco Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-29112019-signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-10112019_signed
Form DPT-3-05112019-signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-22062019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905

Frequently Asked Questions

When was the Exultant projects private limited incorporated?

The Exultant projects private limited was incorporated with ROC on 21 November 2011 as .

Where has the Exultant projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 169635.

What is the E-filing status of the company?

The status of Exultant projects private limited is Active.

Number of Key Management personnel of the Exultant projects private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Exultant projects private limited?

The appointed directors in the company are:

  • Ritu agarwal
  • Vijay kumar agarwal