Company Information

CIN
U74999DL2010PTC200462
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Ramabadhran Gopalan
Ramabadhran Gopalan
Director
for over 14 years
Lata Ramabadhran
Lata Ramabadhran
Director
for about 5 years

Past Directors

Jayashree Raju
Jayashree Raju
Director
almost 14 years ago

Charges

0
24 December 2013
Icici Bank Limited
1 Crore
24 December 2013
Icici Bank Limited
0
24 December 2013
Icici Bank Limited
0
24 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-18092020-signed
Form DIR-12-19032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102019
Declaration by first director-24102019
Form DIR-12-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the incorporation date of the Exotica402 infracon private limited?

Incorporation date of the company is 19 March 2010 .

What is the state of the Exotica402 infracon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Exotica402 infracon private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Exotica402 infracon private limited?

Exotica402 infracon private limited has appointed 3 of directors.

Who are the appointed Directors in Exotica402 infracon private limited?

The appointed directors in the company are:

  • Ramabadhran gopalan
  • Jayashree raju
  • Lata ramabadhran