Company Information

CIN
U63090MP1993PTC007599
Status
Date of Incorporation
26 March 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Pratibha Jain
Pratibha Jain
Director/Designated Partner
for over 5 years
Naresh Vardhan Jain
Naresh Vardhan Jain
Managing Director
for over 31 years

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
over 29 years ago
Satyanarayan Jagannath Acharya
Satyanarayan Jagannath Acharya
Director
over 31 years ago

Charges

1 Lak
26 May 2010
State Bank Of India
25 Lak
21 March 2009
State Bank Of India
21 Lak
12 January 2007
State Bank Of India
40 Lak
23 March 2006
State Bank Of India
1 Crore
26 March 1998
Union Bank Of India
4 Lak
11 November 2020
Cholamandalam Investment And Finance Company Limited
1 Lak
11 November 2020
Others
0
21 March 2009
State Bank Of India
0
26 May 2010
State Bank Of India
0
26 March 1998
Union Bank Of India
0
23 March 2006
State Bank Of India
0
12 January 2007
State Bank Of India
0
11 November 2020
Others
0
21 March 2009
State Bank Of India
0
26 May 2010
State Bank Of India
0
26 March 1998
Union Bank Of India
0
23 March 2006
State Bank Of India
0
12 January 2007
State Bank Of India
0
11 November 2020
Others
0
21 March 2009
State Bank Of India
0
26 May 2010
State Bank Of India
0
26 March 1998
Union Bank Of India
0
23 March 2006
State Bank Of India
0
12 January 2007
State Bank Of India
0
11 November 2020
Others
0
21 March 2009
State Bank Of India
0
26 May 2010
State Bank Of India
0
26 March 1998
Union Bank Of India
0
23 March 2006
State Bank Of India
0
12 January 2007
State Bank Of India
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(4)-23122020
Evidence of cessation;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Declaration by first director-23122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed

Frequently Asked Questions

What is the date of Excel carriers private limited incorporation?

Incorporation date of the company is 26 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Excel carriers private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh vardhan jain
  • Manish kumar jain
  • Satyanarayan jagannath acharya
  • Pratibha jain