Company Information

CIN
Status
Date of Incorporation
14 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
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

Veeranna Ganigere
Veeranna Ganigere
Director/Designated Partner
for 12 months
Ashwin Kulasekhar
Ashwin Kulasekhar
Director/Designated Partner
for over 1 year

Past Directors

Gray Bradley Michael
Gray Bradley Michael
Additional Director
over 3 years ago
Breittmayer Olivier Richard Alain
Breittmayer Olivier Richard Alain
Director
over 5 years ago
Divakara Rao Kateel
Divakara Rao Kateel
Additional Director
over 5 years ago
Ramakrishnan Unnikrishnan
Ramakrishnan Unnikrishnan
Director
over 9 years ago
Lian Sie Tan
Lian Sie Tan
Director
about 16 years ago

Documents

Form MGT-7-17102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Form DPT-3-08102020-signed
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Form DIR-12-02042020_signed
Notice of resignation;-02042020
Evidence of cessation;-02042020
Acknowledgement received from company-12122019
Form DIR-11-12122019_signed
Proof of dispatch-12122019
Evidence of cessation;-12122019
Notice of resignation filed with the company-12122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed

Frequently Asked Questions

When was the Exclusive networks sales india private limited incorporated?

The Exclusive networks sales india private limited was incorporated with ROC on 14 July 2004 as .

Where has the Exclusive networks sales india private limited been incorporated?

The company was incorporated in Chennai with registration number 053722.

What is the E-filing status of the company?

The status of Exclusive networks sales india private limited is Active.

Number of Key Management personnel of the Exclusive networks sales india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Exclusive networks sales india private limited?

The appointed directors in the company are:

  • Ramakrishnan unnikrishnan
  • Lian sie tan
  • Divakara rao kateel
  • Breittmayer olivier richard alain
  • Ashwin kulasekhar
  • Gray bradley michael
  • Veeranna ganigere