Company Information

CIN
U72200CH2000PTC023564
Status
Date of Incorporation
30 March 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,004,000
Authorised Capital
15,100,000

Directors

Kulwinder Singh Suri
Kulwinder Singh Suri
Managing Director
for over 19 years
Raveena Suri
Raveena Suri
Director/Designated Partner
for over 1 year
Aayush Singal
Aayush Singal
Director/Designated Partner
for about 7 years

Past Directors

Manju Malhotra
Manju Malhotra
Director
over 19 years ago
Sita Ram Jhawar
Sita Ram Jhawar
Director
over 24 years ago
Jai Kishan Singal
Jai Kishan Singal
Director
over 24 years ago

Charges

0
24 September 2007
Uco Bank
70 Lak
26 December 2012
Uco Bank
2 Crore
22 March 2002
Uco Bank
90 Lak
22 March 2002
Uco Bank
55 Lak
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0

Documents

Form DPT-3-27022020-signed
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Optional Attachment-(1)-10112019
Form DIR-12-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed

Frequently Asked Questions

What is the date of Excel callnet private limited incorporation?

Incorporation date of the company is 30 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

Excel callnet private limited has appointed how many directors?

The appointed directors in the company are:

  • Kulwinder singh suri
  • Manju malhotra
  • Jai kishan singal
  • Aayush singal
  • Sita ram jhawar
  • Raveena suri