Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,440,000
Authorised Capital
30,000,000
Directors
Dinesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Appraisal, Real Estate Management, Real Estate Agency, Apartment House Management, Capital Investment, Financial Management, Financial Valuation, Renting Of Apartments, Lease, Purchasing, Financing, Lease Of Farms And Real Estate, Insurance And Financial Affairs.
[Class : 16] Hoarding, Signage, Brochures, Pamphlets, Stickers, Printed Matter, Books, Booklets, Advertisement, Menu Cards, Tent Cards, Tissue Papers, Paper Napkins, Cardboard Box, Packing Material, Bags Made Of Paper Or Cardboard, Paper Box, Printing Material, Bags For Microwave Cooking, Pen, Pencils, Bubble Packs For Wrapping Or Packaging, Coasters Of Paper, Face Towels Of...
[Class : 41] Education, Publication Of Electronic Books And Journals, Providing On Line Electronic Publications (Not Downloadable), Tuition, Vocational Guidance, Education Of Trading Advise, Entertainment, Sporting And Cultural Activities, Educational Institutions, School, College, Coaching Institutes
View +6 more Brands for Exotica Housing & Infrastructure Company Private Limited.
Charges
03 February 2011
Punjab & Sind Bank
10 Crore
15 November 2007
Punjab And Sind Bank
18 Crore
03 February 2011
Punjab & Sind Bank
0
15 November 2007
Punjab And Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
15 November 2007
Punjab And Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
15 November 2007
Punjab And Sind Bank
0
Documents
Form DPT-3-23022021-signed
Form BEN - 2-21122019_signed
Declaration under section 90-20122019
Form ADT-1-18122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form DPT-3-27062019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Directors report as per section 134(3)-20022018
Statement of Subsidiaries as per section 129 - Form AOC-1-20022018
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC - 4 CFS-18042017_signed
Supplementary or Test audit report under section 143-13042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13042017
