Company Information

CIN
Status
Date of Incorporation
20 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,347,500
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshad Vijay Joshi
Harshad Vijay Joshi
Cfo
over 1 year ago
Atindra Nath Basu
Atindra Nath Basu
Director/Designated Partner
over 1 year ago
Jayakumar Narasimha Raghavan
Jayakumar Narasimha Raghavan
Director/Designated Partner
over 1 year ago
Atul Ramsharan Gupta
Atul Ramsharan Gupta
Director/Designated Partner
almost 2 years ago
Ashok Ganeshchandra Mrig
Ashok Ganeshchandra Mrig
Director/Designated Partner
almost 2 years ago
Vipul Ramsharan Gupta
Vipul Ramsharan Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Ravi Moti Kirpalani
Ravi Moti Kirpalani
Additional Director
over 1 year ago
Arup Basu
Arup Basu
Additional Director
over 1 year ago
Firdose Vandrevala
Firdose Vandrevala
Additional Director
over 1 year ago

Registered Trademarks

Edge Excel Controlinkage

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles)

Multiflex Excel Controlinkage

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles)

Edge Excel Controlinkage

[Class : 12] Vehicles; Apparatus For Locomotion By Water
View +7 more Brands for Excel Controlinkage Private Limited.

Charges

56 Crore
28 February 2006
Axis Bank Limited
56 Crore
17 March 2007
State Bank Of Inida
40 Lak
05 May 2005
State Bank Of India
60 Lak
05 May 2005
State Bank Of India
60 Lak
08 January 2005
State Bank Of India
60 Lak
31 January 2007
State Bank Of Inida
40 Lak
12 February 2000
State Bank Of India
49 Lak
29 October 1997
State Bank Of India
0
22 April 1995
State Bank Of India
0
28 February 2006
Axis Bank Limited
0
31 January 2007
State Bank Of Inida
0
12 February 2000
State Bank Of India
0
08 January 2005
State Bank Of India
0
05 May 2005
State Bank Of India
0
17 March 2007
State Bank Of Inida
0
05 May 2005
State Bank Of India
0
22 April 1995
State Bank Of India
0
29 October 1997
State Bank Of India
0
28 February 2006
Axis Bank Limited
0
31 January 2007
State Bank Of Inida
0
12 February 2000
State Bank Of India
0
08 January 2005
State Bank Of India
0
05 May 2005
State Bank Of India
0
17 March 2007
State Bank Of Inida
0
05 May 2005
State Bank Of India
0
22 April 1995
State Bank Of India
0
29 October 1997
State Bank Of India
0

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Optional Attachment-(1)-02122020
Form DPT-3-18092020-signed
Form MSME FORM I-19082020_signed
Form ADT-1-06062020_signed
Form MGT-14-06062020_signed
Copy of the intimation sent by company-06062020
Copy of written consent given by auditor-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Copy of resolution passed by the company-06062020
Optional Attachment-(1)-06062020
Form MGT-7-20012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MSME FORM I-30052019_signed
Form CHG-1-31032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190331
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019