Company Information

CIN
L74999MH1964PLC012878
Status
Date of Incorporation
21 March 1964
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
55,028,150
Authorised Capital
60,000,000

Directors

Anil Kumar Shantilal Nawal
Anil Kumar Shantilal Nawal
Director/Designated Partner
for 11 months
Chetan Shantilal Shah
Chetan Shantilal Shah
Director/Designated Partner
for about 8 years
Pravinkumar Durlabhdas Desai
Pravinkumar Durlabhdas Desai
Nodal Officer
for over 11 years
Kiyoshi Takayama
Kiyoshi Takayama
Director/Designated Partner
for over 6 years
Ashwin Champraj Shroff
Ashwin Champraj Shroff
Director
for about 23 years
Jagdish Ramanlal Naik
Jagdish Ramanlal Naik
Director
for almost 22 years
Lakshminarasimha Rajagopalan
Lakshminarasimha Rajagopalan
Alternate Director
for over 11 years
Preeti Gautam Mehta
Preeti Gautam Mehta
Director/Designated Partner
for over 1 year
Tadashi Katayama
Tadashi Katayama
Director/Designated Partner
for over 7 years
Mukul Govindji Asher
Mukul Govindji Asher
Director/Designated Partner
for about 21 years
Dipesh Kantisen Shroff
Dipesh Kantisen Shroff
Director/Designated Partner
for 11 months
Ninad Dwarkanath Gupte
Ninad Dwarkanath Gupte
Director/Designated Partner
for about 8 years
Bhupendranath Bhargava
Bhupendranath Bhargava
Director/Designated Partner
for about 21 years

Past Directors

Seiji Ota
Seiji Ota
Director
over 7 years ago
Meena Amar Galliara
Meena Amar Galliara
Director
about 9 years ago
Mohit Bhuteria
Mohit Bhuteria
Director
about 9 years ago
David Alan Pullan
David Alan Pullan
Director
over 12 years ago
Deepak Vijaysinh Bhimani
Deepak Vijaysinh Bhimani
Director Appointed In Casual Vacancy
over 16 years ago
Vinayakbhai Bajibhai Buch
Vinayakbhai Bajibhai Buch
Director
almost 19 years ago
Kevin Patrick Martin
Kevin Patrick Martin
Director
almost 20 years ago
Sharadchandra Lallubhai Patel
Sharadchandra Lallubhai Patel
Director
almost 20 years ago
Sandeep Junnarkar
Sandeep Junnarkar
Director
about 21 years ago

Charges

0
01 September 2003
Central Bank Of India
7 Crore
30 September 2003
Bank Of India
83 Crore
30 August 2003
Bank Of India
200 Crore
03 August 2012
Dbs Bank Ltd.
28 Crore
30 May 2011
Citi Bank N.a.
20 Crore
31 December 2008
Bank Of India
30 Crore
16 October 2003
Central Bank Of India
7 Crore
29 May 2004
Export Import Bank Of India
5 Crore
30 August 2003
Bank Of India
0
30 May 2011
Citi Bank N.a.
0
03 August 2012
Dbs Bank Ltd.
0
30 September 2003
Bank Of India
0
31 December 2008
Bank Of India
0
16 October 2003
Central Bank Of India
0
29 May 2004
Export Import Bank Of India
0
01 September 2003
Central Bank Of India
0
30 August 2003
Bank Of India
0
30 May 2011
Citi Bank N.a.
0
03 August 2012
Dbs Bank Ltd.
0
30 September 2003
Bank Of India
0
31 December 2008
Bank Of India
0
16 October 2003
Central Bank Of India
0
29 May 2004
Export Import Bank Of India
0
01 September 2003
Central Bank Of India
0

Documents

Form DPT-3-11102019-signed
Form INC-28-06092019-signed
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(3)-31082019
Copy of court order or NCLT or CLB or order by any other competent authority.-31082019
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Optional Attachment-(1)-12062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-06052019_signed
Form-IEPF-6-22042019_signed
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form MR-1-16012019_signed
Form MGT-14-01012019_signed
Copy of agreement-01012019
Copy of shareholders resolution-31122018
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31122018

Frequently Asked Questions

What is the date on which the Excel crop care ltd incorporated?

Excel crop care ltd was incorporated on 21 March 1964 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Excel crop care ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Excel crop care ltd?

22 of directors are associated with the company.

What is the number of directors associated with Excel crop care ltd?

22 of directors are associated with the company.