Company Information

CIN
Status
Date of Incorporation
21 July 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,835,000
Authorised Capital
6,000,000

Directors

Nilesh Karwa
Nilesh Karwa
Director/Designated Partner
for over 1 year
Rajeshri Pramod Karwa
Rajeshri Pramod Karwa
Director/Designated Partner
for about 9 years
Narayan Karwa
Narayan Karwa
Director/Designated Partner
for over 31 years
Sulochana Nandkishore Karwa
Sulochana Nandkishore Karwa
Director/Designated Partner
for over 20 years
Pramod Nandkishore Karwa
Pramod Nandkishore Karwa
Beneficial Owner
for over 21 years
Nand Kishore Karwa
Nand Kishore Karwa
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
21 November 2014
Hdfc Bank Limited
1 Crore
16 March 2005
Bank Of Baroda
1 Crore
30 July 2022
Others
0
21 November 2014
Hdfc Bank Limited
0
16 March 2005
Bank Of Baroda
0
30 July 2022
Others
0
21 November 2014
Hdfc Bank Limited
0
16 March 2005
Bank Of Baroda
0

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28062019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019

Frequently Asked Questions

When was the Excel agencies pvt ltd incorporated?

The Excel agencies pvt ltd was incorporated with ROC on 21 July 1993 as .

Where has the Excel agencies pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 054545.

What is the E-filing status of the company?

The status of Excel agencies pvt ltd is Active.

Number of Key Management personnel of the Excel agencies pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Excel agencies pvt ltd?

The appointed directors in the company are:

  • Nand kishore karwa
  • Nilesh karwa
  • Pramod nandkishore karwa
  • Narayan karwa
  • Rajeshri pramod karwa
  • Sulochana nandkishore karwa