Company Information

CIN
U29253DL2013PTC255363
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Akash Yadav
Akash Yadav
Director/Designated Partner
for about 10 years
Aseem Yadav
Aseem Yadav
Director/Designated Partner
for over 1 year

Past Directors

Atul Kumar
Atul Kumar
Additional Director
almost 7 years ago
Suresh Kumarr
Suresh Kumarr
Director
over 11 years ago

Documents

Form DPT-3-25082020-signed
Form ADT-1-03012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the incorporation date of the Exaltus industries private limited?

Incorporation date of the company is 15 July 2013 .

What is the state of the Exaltus industries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Exaltus industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exaltus industries private limited?

Exaltus industries private limited has appointed 4 of directors.

Who are the appointed Directors in Exaltus industries private limited?

The appointed directors in the company are:

  • Aseem yadav
  • Atul kumar
  • Akash yadav
  • Suresh kumarr