Company Information

CIN
Status
Date of Incorporation
21 October 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,025,000
Authorised Capital
3,500,000

Directors

Sushil Kumar Modi
Sushil Kumar Modi
Director/Designated Partner
for about 1 year

Past Directors

Ajay Mittal
Ajay Mittal
Additional Director
over 11 years ago
Anil Kedia
Anil Kedia
Director
about 17 years ago
Sanjiv Jain
Sanjiv Jain
Additional Director
over 17 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
about 21 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
about 21 years ago
Saroj Saraf
Saroj Saraf
Director
about 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form DIR-12-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Form ADT-1-02082018_signed

Frequently Asked Questions

What is the date on which the Excel commodity & derivative private limited incorporated?

Excel commodity & derivative private limited was incorporated on 21 October 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Excel commodity & derivative private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Excel commodity & derivative private limited?

7 of directors are associated with the company.

What is the number of directors associated with Excel commodity & derivative private limited?

7 of directors are associated with the company.