Company Information

CIN
Status
Date of Incorporation
21 March 1964
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-

Directors

Dipesh Kantisen Shroff
Dipesh Kantisen Shroff
Director/Designated Partner
12 months ago
Anil Kumar Shantilal Nawal
Anil Kumar Shantilal Nawal
Director/Designated Partner
about 1 year ago
Preeti Gautam Mehta
Preeti Gautam Mehta
Director/Designated Partner
almost 2 years ago
Kiyoshi Takayama
Kiyoshi Takayama
Director/Designated Partner
almost 7 years ago
Tadashi Katayama
Tadashi Katayama
Director/Designated Partner
over 7 years ago
Ninad Dwarkanath Gupte
Ninad Dwarkanath Gupte
Director/Designated Partner
about 8 years ago
Chetan Shantilal Shah
Chetan Shantilal Shah
Director/Designated Partner
about 8 years ago
Pravinkumar Durlabhdas Desai
Pravinkumar Durlabhdas Desai
Nodal Officer
over 11 years ago
Lakshminarasimha Rajagopalan
Lakshminarasimha Rajagopalan
Alternate Director
over 11 years ago
Bhupendranath Bhargava
Bhupendranath Bhargava
Director/Designated Partner
about 21 years ago
Mukul Govindji Asher
Mukul Govindji Asher
Director/Designated Partner
over 21 years ago
Jagdish Ramanlal Naik
Jagdish Ramanlal Naik
Director
almost 22 years ago
Ashwin Champraj Shroff
Ashwin Champraj Shroff
Director
over 23 years ago

Past Directors

Seiji Ota
Seiji Ota
Director
over 7 years ago
Meena Amar Galliara
Meena Amar Galliara
Director
over 9 years ago
Mohit Bhuteria
Mohit Bhuteria
Director
over 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
about 20 years ago
Sharadchandra Lallubhai Patel
Sharadchandra Lallubhai Patel
Director
about 20 years ago
Sandeep Junnarkar
Sandeep Junnarkar
Director
over 21 years ago

Registered Trademarks

Arigato Excel Crop Care

[Class : 5] Fungicides, Herbicides, Insecticides, Rodenticide, Pesticides, Preparations For Destroying Noxious Plants, Rat Poison, Weed Killers, Chemical Preparations To Treat Wheat Blight [Smut], Chemical Preparations To Treat Wheat Smut.

Fipace Excel Crop Care

[Class : 1] Bacterial Preparations Other Than For Medical And Veterinary Use, Chemical Preparations For Protection Against Wheat Blight [Smut], Chemical Preparations To Prevent Wheat Smut , Compost, Cultures Of Microorganisms Other Than For Medical And Veterinary Use, Fertilizers, Hormones For Hastening The Ripening Of Fruit, Manure For Agriculture, Plant Growth Regulating...

Tricel Power Excel Crop Care

[Class : 1] Chemicals Used In Agriculture, Horticulture, Forestry, Industries And Animal Husbandry
View +173 more Brands for Excel Crop Care Ltd.

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
Copy of court order or NCLT or CLB or order by any other competent authority.-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(3)-31082019
Optional Attachment-(1)-31082019
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
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 letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122018
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31122018
Copy of shareholders resolution-31122018
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Form CHG-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Letter of the charge holder stating that the amount has been satisfied-02112018
Form CHG-4-02112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
Form IEPF-2-2011-2012_H22148738.xls