Company Information

CIN
U65990MH1990PTC055918
Status
Date of Incorporation
21 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harvansh Chawla
Harvansh Chawla
Director
for over 19 years
Manik Kapoor
Manik Kapoor
Director/Designated Partner
for over 1 year
Pria Nanda
Pria Nanda
Director/Designated Partner
for about 1 year
Rameshwar Dutt
Rameshwar Dutt
Director/Designated Partner
for about 17 years

Past Directors

Muneesh Malhotra
Muneesh Malhotra
Additional Director
almost 9 years ago
Paul Nanda
Paul Nanda
Director
over 19 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
over 19 years ago

Documents

Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-21102020-signed
Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form MGT-6-25122019_signed
-24122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-21102019_signed
Declaration by first director-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019

Frequently Asked Questions

When was the Excalibur assets and capital management private limited incorporated?

The Excalibur assets and capital management private limited was incorporated with ROC on 21 March 1990 as .

Where has the Excalibur assets and capital management private limited been incorporated?

The company was incorporated in Mumbai with registration number 055918.

What is the E-filing status of the company?

The status of Excalibur assets and capital management private limited is Active.

Number of Key Management personnel of the Excalibur assets and capital management private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Excalibur assets and capital management private limited?

The appointed directors in the company are:

  • Paul nanda
  • Manik kapoor
  • Rameshwar dutt
  • Sanjeev nanda
  • Muneesh malhotra
  • Harvansh chawla
  • Pria nanda