Exemplar Engineering Private Limited

Exemplar Engineering Private Limited - industrial manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29260MH1963PTC012654 Incorporated 23 May 1963 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company industrial manufacturing
Data last updated
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹13.71 Lakh
Issued & subscribed
Company age
63 yrs
Est. 1963
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Exemplar Engineering Private Limited

Data last updated:

Exemplar Engineering Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the special-purpose machinery segment of the industrial manufacturing sector. It was incorporated on 23 May 1963.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29260MH1963PTC012654.

The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹13.71 Lakh. It was led by directors including Zafar Moiz Hoosein and Hosie Mohmedbhoy Hoosein.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 96 – C Maker Chambers Iii223 Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.

Company details

CIN U29260MH1963PTC012654
Registration Number 012654
Incorporation Date 23 May 1963
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Exemplar Engineering Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    96 – C Maker Chambers Iii223 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Industrial Manufacturing, Special Purpose Machinery, Manufacturing
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Financials of Exemplar Engineering Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Exemplar Engineering Private Limited, buy the company report.

Board of directors of Exemplar Engineering Private Limited

Exemplar Engineering has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

MSME payment delays

No delayed payments to MSME suppliers are on our record for Exemplar Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Exemplar Engineering Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Exemplar Engineering Private Limited has 5 board changes on record since 1978: 3 appointments and 2 cessations. The latest: Minoo Dhunjisha Daver ceased to be Director on 20 Jan 2014.

AGM
Exemplar Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Exemplar Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Minoo Dhunjisha Daver ceased to be Director.
Appointed
Mazher Moiz Hoosein was appointed as Director.
Appointed
Zafar Moiz Hoosein was appointed as Director.
Ceased
Moiz Mohamedbhoy Hoosein ceased to be Director.
Appointed
Hosie Mohmedbhoy Hoosein was appointed as Director.
Incorporation
23 May 1963
Exemplar Engineering Private Limited was registered on 23 May 1963 with Roc Mumbai & aged 63 years 5 months as per MCA records.

Frequently asked questions

Exemplar Engineering has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Exemplar Engineering was a private limited company based in Mumbai, Maharashtra, India. The company worked in special purpose machinery, within the industrial manufacturing industry. It was incorporated on 23 May 1963 and is registered under CIN U29260MH1963PTC012654. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Exemplar Engineering was incorporated on 23 May 1963. It is registered with the Registrar of Companies, Mumbai.

Exemplar Engineering had 3 directors:

The CIN (Corporate Identification Number) of Exemplar Engineering is U29260MH1963PTC012654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Exemplar Engineering is at 96 – C Maker Chambers Iii223 Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Exemplar Engineering on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Exemplar Engineering operated in the industrial manufacturing industry, in the special purpose machinery segment.

Exemplar Engineering has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the high courts.

Minoo Dhunjisha Daver ceased to be Director on 20 Jan 2014. Mazher Moiz Hoosein was appointed as Director on 10 Aug 2011. Zafar Moiz Hoosein was appointed as Director on 10 Aug 2011. Exemplar Engineering has 5 board changes on record in total.