Company Information

CIN
U74899DL1994PLC058369
Status
Date of Incorporation
08 April 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,173,465,000
Authorised Capital
3,400,000,000

Directors

Harvinder Singh
Harvinder Singh
Manager/Secretary
for over 1 year
Krishnama Chary Mudumba
Krishnama Chary Mudumba
Director/Designated Partner
for over 1 year
Achal Kumar Jindal
Achal Kumar Jindal
Director/Designated Partner
for almost 2 years
Johnson Kallarachal Abraham
Johnson Kallarachal Abraham
Director/Designated Partner
for almost 2 years
Rajeev Uberoi
Rajeev Uberoi
Director/Designated Partner
for over 1 year
Satya Prakash Bagla
Satya Prakash Bagla
Director/Designated Partner
for over 1 year
Nalin Kumar Gupta
Nalin Kumar Gupta
Director
for about 12 years
Mukul Sharma
Mukul Sharma
Director
for about 12 years

Past Directors

Sanjive Kumar Gupta
Sanjive Kumar Gupta
Whole Time Director
about 3 years ago
Bali Ram Singh
Bali Ram Singh
Director
about 6 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 12 years ago

Documents

List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-26062020_signed
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form MGT-7-25062020_signed
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
-19062020
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Form ADT-3-04062020_signed
Resignation letter-03062020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019

Frequently Asked Questions

What is the incorporation date of the Exclusive capital limited?

Incorporation date of the company is 08 April 1994 .

What is the state of the Exclusive capital limited incorporation?

The state in which company is incorporated is Delhi.

What is the Exclusive capital limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exclusive capital limited?

Exclusive capital limited has appointed 11 of directors.

Who are the appointed Directors in Exclusive capital limited?

The appointed directors in the company are:

  • Rajeev uberoi
  • Sandeep sharma
  • Nalin kumar gupta
  • Mukul sharma
  • Satya prakash bagla
  • Bali ram singh
  • Achal kumar jindal
  • Harvinder singh
  • Sanjive kumar gupta
  • Johnson kallarachal abraham
  • Krishnama chary mudumba