Company Information

CIN
Status
Date of Incorporation
10 October 1988
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
30,000,000

Directors

Tanuja Vinay Desai
Tanuja Vinay Desai
Whole Time Director
for over 23 years
Neel Harish Desai
Neel Harish Desai
Director
for over 23 years
Rajul Harish Desai
Rajul Harish Desai
Director
for over 23 years
Harish Prabhubhai Desai
Harish Prabhubhai Desai
Director
for over 1 year
Vinay Prabhubhai Desai
Vinay Prabhubhai Desai
Director
for over 1 year

Past Directors

Charges

6 Crore
20 March 2009
Uco Bank
5 Crore
07 April 2006
Uco Bank
75 Lak
07 April 2006
Uco Bank
11 Lak
30 March 2004
Uco Bank
95 Lak
27 August 2008
Uco Bank
2 Crore
20 September 2021
Uco Bank
29 Lak
10 June 2020
Uco Bank
58 Lak
08 May 2020
Uco Bank
50 Lak
24 December 2020
Uco Bank
16 Lak
20 September 2021
Uco Bank
0
08 May 2020
Uco Bank
0
10 June 2020
Uco Bank
0
24 December 2020
Uco Bank
0
20 March 2009
Uco Bank
0
27 August 2008
Uco Bank
0
07 April 2006
Uco Bank
0
30 March 2004
Uco Bank
0
07 April 2006
Uco Bank
0
20 September 2021
Uco Bank
0
08 May 2020
Uco Bank
0
10 June 2020
Uco Bank
0
24 December 2020
Uco Bank
0
20 March 2009
Uco Bank
0
27 August 2008
Uco Bank
0
07 April 2006
Uco Bank
0
30 March 2004
Uco Bank
0
07 April 2006
Uco Bank
0
20 September 2021
Uco Bank
0
08 May 2020
Uco Bank
0
10 June 2020
Uco Bank
0
24 December 2020
Uco Bank
0
20 March 2009
Uco Bank
0
27 August 2008
Uco Bank
0
07 April 2006
Uco Bank
0
30 March 2004
Uco Bank
0
07 April 2006
Uco Bank
0

Documents

Form DPT-3-28092020-signed
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-31052020
Instrument(s) of creation or modification of charge;-31052020
Form CHG-1-31052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200531
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Directors report as per section 134(3)-13012020
Statement of Subsidiaries as per section 129 - Form AOC-1-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(1)-13012020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019

Frequently Asked Questions

When was the Excel alugraphics private limited incorporated?

The Excel alugraphics private limited was incorporated with ROC on 10 October 1988 as .

Where has the Excel alugraphics private limited been incorporated?

The company was incorporated in Mumbai with registration number 049132.

What is the E-filing status of the company?

The status of Excel alugraphics private limited is Active.

Number of Key Management personnel of the Excel alugraphics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Excel alugraphics private limited?

The appointed directors in the company are:

  • Vinay prabhubhai desai
  • Neel harish desai
  • Harish prabhubhai desai
  • Tanuja vinay desai
  • Rajul harish desai