Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,896,000
Authorised Capital
100,000,000
Directors
Padmanabharao Masthi Lakshmi
Director/Designated Partner
over 2 years ago
over 2 years ago
Balasubramani Krishnappa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Construction; Building Construction; Apartment Building Construction; Construction Of Office Buildings; On Site Construction Project Management Relating To Building Construction; House Construction; Building Repair And Maintenance; Repair Work On Buildings; Repair And Maintenance Of Shopping Centres, Industrial Complexes, Office Buildings, Residential Buildings ...
[Class : 42] Design Of Building Interiors And Exteriors; Interior Decoration; Interior Decoration Consultation; Store Interior Design Services; Architectural Design For Interior Decoration; Design Of Building Exteriors; Advisory Services Relating To Interior Design; Providing Graphic Design Services To Create Specialty Interior Environment Settings; Providing Information In ...
[Class : 42] Construction Planning; Construction Drafting; Civil Engineering; Interior Design; Interior Decoration Consultancy; Interior Design Of Stores; Design Of Building Interiors And Exteriors; Interior Design Services; Interior Decor Design; Construction Engineering Services [Construction Planning]; Research On Building Construction; Construction Project Management [Co...
View +1 more Brands for Exotic Innovations Private Limited.
Charges
30 September 2015
Kotak Mahindra Bank Limited
200 Crore
22 July 2014
Manipal Housing Finance Syndicate Limited
5 Crore
28 May 2013
Hdfc Bank Limited
5 Crore
30 September 2015
Others
0
28 May 2013
Hdfc Bank Limited
0
22 July 2014
Manipal Housing Finance Syndicate Limited
0
30 September 2015
Others
0
28 May 2013
Hdfc Bank Limited
0
22 July 2014
Manipal Housing Finance Syndicate Limited
0
07 August 2023
Hdfc Bank Limited
0
30 September 2015
Others
0
28 May 2013
Hdfc Bank Limited
0
22 July 2014
Manipal Housing Finance Syndicate Limited
0
Documents
Form PAS-3-27062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Copy of Board or Shareholders? resolution-27062020
Copy of the special resolution authorizing the issue of bonus shares;-27062020
Optional Attachment-(1)-27062020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form SH-7-24062020-signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-14-19062020_signed
Altered articles of association-19062020
Altered memorandum of assciation;-19062020
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Altered memorandum of association-19062020
Optional Attachment-(2)-19062020
Copy of the resolution for alteration of capital;-19062020
Form DPT-3-15052020-signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form SERIOUS COMPLAINT-25072019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-31052019
