Company Information

CIN
U55101RJ2011PTC037433
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimmy Kalra
Vimmy Kalra
Director
for over 2 years
Sachin Kalra
Sachin Kalra
Individual Promoter
for about 9 years

Past Directors

Raj Kumar Kalra
Raj Kumar Kalra
Additional Director
almost 10 years ago
Iqbal Ahmed
Iqbal Ahmed
Director
almost 13 years ago

Documents

Form DPT-3-06012020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Frequently Asked Questions

What is the incorporation date of the Exclusive infosoft private limited?

Incorporation date of the company is 27 December 2011 .

What is the state of the Exclusive infosoft private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Exclusive infosoft private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exclusive infosoft private limited?

Exclusive infosoft private limited has appointed 4 of directors.

Who are the appointed Directors in Exclusive infosoft private limited?

The appointed directors in the company are:

  • Iqbal ahmed
  • Raj kumar kalra
  • Vimmy kalra
  • Sachin kalra