Company Information

CIN
U45400MH2007PTC169321
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
19,540,000
Authorised Capital
30,000,000

Directors

Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
for almost 6 years
Virendra Vora
Virendra Vora
Director
for over 17 years

Past Directors

Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
about 6 years ago
Mahesh Siddeshwar Dontha
Mahesh Siddeshwar Dontha
Additional Director
over 6 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 8 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
about 16 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
about 16 years ago
Tajoddin Makdoom Ali Mujahid
Tajoddin Makdoom Ali Mujahid
Director
over 17 years ago
Navin Jasraj Patel
Navin Jasraj Patel
Director
over 17 years ago

Charges

607 Crore
12 September 2018
Punjab And Maharashtra Co-operative Bank Limited
100 Crore
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
37 Crore
21 March 2017
Yes Bank Limited
470 Crore
21 March 2017
Others
0
12 September 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
21 March 2017
Others
0
12 September 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
21 March 2017
Others
0
12 September 2018
Punjab And Maharashtra Co-operative Bank Limited
0
16 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0

Documents

Form DIR-11-09102019_signed
Notice of resignation filed with the company-09102019
Proof of dispatch-09102019
Proof of dispatch-30092019
Notice of resignation filed with the company-30092019
Form DIR-11-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052019
Form AOC-4(XBRL)-18052019_signed
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form DIR-12-26032019_signed
Form DIR-12-19032019_signed
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Frequently Asked Questions

What is the date of Excel arcade private limited incorporation?

Incorporation date of the company is 28 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Excel arcade private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakeshkumar kuldipsingh wadhawan
  • Sarang rakesh wadhawan
  • Deepak shirke mahadev
  • Virendra vora
  • Navin jasraj patel
  • Minesh chandrakant shah
  • Tajoddin makdoom ali mujahid
  • Sanjay kumar singh
  • Mahesh siddeshwar dontha