Company Information

CIN
Status
Date of Incorporation
30 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
for over 1 year
Amit Kumar Tyagi
Amit Kumar Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Hari Om Agrawal
Hari Om Agrawal
Director
over 12 years ago
Ajit Kumar Tyagi
Ajit Kumar Tyagi
Director
over 13 years ago

Documents

Form AOC-4-23032021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-30122020
Form DPT-3-26102020-signed
Form DPT-3-07052020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Frequently Asked Questions

When was the Eccellenza services private limited incorporated?

The Eccellenza services private limited was incorporated with ROC on 30 August 2011 as .

Where has the Eccellenza services private limited been incorporated?

The company was incorporated in Kanpur with registration number 046394.

What is the E-filing status of the company?

The status of Eccellenza services private limited is Active.

Number of Key Management personnel of the Eccellenza services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Eccellenza services private limited?

The appointed directors in the company are:

  • Amit kumar tyagi
  • Hari om agrawal
  • Ajit kumar tyagi
  • Shweta agrawal