Company Information

CIN
U72900PN2013FTC147737
Status
Date of Incorporation
13 June 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Prakash Nerurkar
Amit Prakash Nerurkar
Director/Designated Partner
for about 2 years
Giriraj Ajay Mohta
Giriraj Ajay Mohta
Director/Designated Partner
for almost 3 years
Trevor Michael Silver
Trevor Michael Silver
Director
for over 1 year

Past Directors

Pawan Ghanshyamdas Chandak
Pawan Ghanshyamdas Chandak
Director
about 9 years ago
Murali Krishna Parimi
Murali Krishna Parimi
Director
about 10 years ago
Amy Corinne Wagner Silver
Amy Corinne Wagner Silver
Director
over 11 years ago

Documents

Form MSME FORM I-10122020_signed
Form MSME FORM I-07082020_signed
Form INC-22-30072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Optional Attachment-(1)-29072020
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Form BEN - 2-18022020_signed
Declaration under section 90-10022020
Form MSME FORM I-19122019_signed
Form MGT-7-13122019_signed
Form INC-22-29112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Frequently Asked Questions

What is the date on which the Exusia india private limited incorporated?

Exusia india private limited was incorporated on 13 June 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Exusia india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exusia india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Exusia india private limited?

6 of directors are associated with the company.