Company Information

CIN
U01549KA1984PTC006499
Status
Date of Incorporation
16 November 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Arjun Prakash Kanoor
Arjun Prakash Kanoor
Director/Designated Partner
for almost 4 years
Bharat Pradeep
Bharat Pradeep
Director/Designated Partner
for almost 4 years
Pradeep Madhavan Kanur
Pradeep Madhavan Kanur
Director
for over 1 year

Past Directors

Madhavan Balkrishnan Nair
Madhavan Balkrishnan Nair
Director
about 40 years ago
Prakash Madhavan Kanoor
Prakash Madhavan Kanoor
Director
about 40 years ago

Charges

24 Crore
15 March 1993
State Bank Of India
24 Crore
04 March 1989
State Bank Of India
75 Thousand
20 March 2003
State Bank Of India
32 Lak
04 March 1989
State Bank Of India
4 Lak
24 March 1999
State Bank Of India
2 Lak
19 May 1995
State Bank Of India
2 Lak
15 March 1993
State Bank Of India
6 Lak
28 May 1987
Karnataka State Financial Corporation
24 Lak
31 March 2008
The Karnataka State Financial Corporation
21 Lak
30 March 2007
Karantaka State Financial Corporation
23 Lak
15 March 1993
State Bank Of India
0
04 March 1989
State Bank Of India
0
30 March 2007
Karantaka State Financial Corporation
0
15 March 1993
State Bank Of India
0
28 May 1987
Karnataka State Financial Corporation
0
31 March 2008
The Karnataka State Financial Corporation
0
24 March 1999
State Bank Of India
0
20 March 2003
State Bank Of India
0
04 March 1989
State Bank Of India
0
19 May 1995
State Bank Of India
0
15 March 1993
State Bank Of India
0
04 March 1989
State Bank Of India
0
30 March 2007
Karantaka State Financial Corporation
0
15 March 1993
State Bank Of India
0
28 May 1987
Karnataka State Financial Corporation
0
31 March 2008
The Karnataka State Financial Corporation
0
24 March 1999
State Bank Of India
0
20 March 2003
State Bank Of India
0
04 March 1989
State Bank Of India
0
19 May 1995
State Bank Of India
0

Documents

Form DPT-3-07072020-signed
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Auditor?s certificate-19062020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form DPT-3-29012020-signed
Form MSME FORM I-16112019_signed
Form DPT-3-13112019-signed
Form DIR-12-08112019_signed
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Supplementary or Test audit report under section 143-26102019
Copy of MGT-8-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019

Frequently Asked Questions

When was the Excel foods private limited incorporated?

The Excel foods private limited was incorporated with ROC on 16 November 1984 as .

Where has the Excel foods private limited been incorporated?

The company was incorporated in Bangalore with registration number 006499.

What is the E-filing status of the company?

The status of Excel foods private limited is Active.

Number of Key Management personnel of the Excel foods private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Excel foods private limited?

The appointed directors in the company are:

  • Prakash madhavan kanoor
  • Pradeep madhavan kanur
  • Madhavan balkrishnan nair
  • Bharat pradeep
  • Arjun prakash kanoor