Exotic Coal Limited
About Exotic Coal Limited
Data last updated:
Exotic Coal Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been dissolved as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 09 November 1994.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L10300GJ1994PLC023538. It is recorded as listed by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.94 Cr. It was formerly known as Arsi Cosmetics and Chemicals Limited.
Its last annual general meeting (AGM) was held on 28 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 104 1st Floor Ashman Complex Behind Ganesh Plaza Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company had satisfied charges of ₹16 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it. The company has 20 deals on record (20 market trades); the latest was in January 2015.
Company details
CIN history
Exotic Coal has one previous CIN (Corporate Identification Number): L24231GJ1994PLC023538. The current CIN is L10300GJ1994PLC023538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L10300GJ1994PLC023538 | Current |
| L24231GJ1994PLC023538 | Previous |
Contact details
Exotic Coal Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address104 1st Floor Ashman Complex Behind Ganesh Plaza Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Exotic Coal Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exotic Coal Limited, buy the company report.
Board of directors of Exotic Coal Limited
Exotic Coal has 14 former directors on record and no current directors listed.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 1999 | 80047366 | Union Bank of India | ₹16 Lakh | Satisfied |
To see the full charge records of Exotic Coal Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Exotic Coal Limited has 20 deals on record (20 market trades); the latest was in January 2015.
Deals on record (5 of 20)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2015 | Market trade | ₹2.1 Lakh | Seller: Hallmark Corporation |
| Jun 2013 | Market trade | ₹3.3 Lakh | Buyer: Dilip Nabera Huf Seller: Bluediamond Suppliers Private Limited |
| Jul 2011 | Market trade | ₹7.3 Lakh | Buyer: an individual Seller: BP Wealth Management Private Limited |
| Nov 2010 | Market trade | ₹18.6 Lakh | Buyer: Think Bull Private Limited Seller: an individual |
| Nov 2010 | Market trade | ₹14.6 Lakh | Buyer: BP Wealth Management Private Limited |
To see the full deal history of Exotic Coal Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Exotic Coal Limited has 8 court cases on record: 1 filed by Exotic Coal, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Enrika Trades and Services Pvt . Ltd. | Disposed |
| High Court, GUJARAT | Court case (OLR) | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Exotic Coal Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exotic Coal 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 Exotic Coal Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exotic Coal Limited has 14 board changes on record since 2009: 0 appointments and 14 cessations. The latest: Haraprosad Banerjee ceased to be Director on 29 Dec 2016.
7 earlier events are in the company report.
Frequently asked questions
Exotic Coal has been "Dissolved" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Exotic Coal was a public limited company based in Ahmedabad, Gujarat, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 09 November 1994 and is registered under CIN L10300GJ1994PLC023538. The company is recorded as dissolved in MCA records and no longer exists as a legal entity.
Exotic Coal was incorporated on 09 November 1994. It is registered with the Registrar of Companies, Ahmedabad.
The CIN (Corporate Identification Number) of Exotic Coal is L10300GJ1994PLC023538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exotic Coal is recorded as a listed company by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
The registered office of Exotic Coal is at 104 1st Floor Ashman Complex Behind Ganesh Plaza Navrangpura, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Exotic Coal on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 December 2013. Year-wise statements from 2015 are in the company report.
Exotic Coal operated in the metals and minerals industry, in the mining and mineral extraction segment.
Exotic Coal has 20 deals on record (20 market trades); the latest was in January 2015.
Exotic Coal has 8 court cases on record: 1 filed by the company and 7 filed against it. Most are in the district courts.
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