Company Information
CIN
Status
Date of Incorporation
11 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,130,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Rajendra Patel
Additional Director
over 6 years ago
over 6 years ago
Bhavesh Gajraj Jain
Director
over 13 years ago
over 13 years ago
Dilipkumar Kantilal Muchhala
Director
over 17 years ago
over 17 years ago
Nitin Kantilal Muchhala
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
View +15 more Brands for Excel Biolife Private Limited.
Charges
16 July 2015
Phoenix Arc Private Limited
1 Crore
21 January 2015
Phoenix Arc Private Limited
6 Crore
08 January 2015
Phoenix Arc Private Limited
5 Crore
23 March 2011
Bank Of Baroda
4 Crore
12 February 2014
Bank Of Baroda
1 Crore
23 March 2011
Bank Of Baroda
0
12 February 2014
Bank Of Baroda
0
16 July 2015
Others
0
21 January 2015
Others
0
08 January 2015
Others
0
23 March 2011
Bank Of Baroda
0
12 February 2014
Bank Of Baroda
0
16 July 2015
Others
0
21 January 2015
Others
0
08 January 2015
Others
0
23 March 2011
Bank Of Baroda
0
12 February 2014
Bank Of Baroda
0
16 July 2015
Others
0
21 January 2015
Others
0
08 January 2015
Others
0
Documents
Form ADT-1-02012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form CHG-1-14112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Optional Attachment-(1)-06072018
Instrument(s) of creation or modification of charge;-06072018
Optional Attachment-(2)-06072018
Form DIR-12-19052018_signed
Evidence of cessation;-16052018
Form DIR-12-11052018_signed
Optional Attachment-(3)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed