Company Information

CIN
U02412GJ2006PLC049495
Status
Date of Incorporation
30 November 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Jagdish Ramanlal Naik
Jagdish Ramanlal Naik
Director
for over 14 years
Anil Jagdishchandra Kakkar
Anil Jagdishchandra Kakkar
Director/Designated Partner
for 11 months
Paresh Manilal Saraiya
Paresh Manilal Saraiya
Director/Designated Partner
for almost 2 years

Past Directors

Ami Kantisen Shroff
Ami Kantisen Shroff
Additional Director
about 9 years ago
Abhay Sunil Saraiya
Abhay Sunil Saraiya
Ceo(kmp)
over 10 years ago
Sunil Manilal Saraiya
Sunil Manilal Saraiya
Director
almost 18 years ago

Charges

2 Crore
04 January 2012
Kotak Mahindra Bank Limited
2 Crore
21 July 2020
Kotak Mahindra Bank Limited
16 Lak
04 January 2012
Others
0
21 July 2020
Others
0
04 January 2012
Others
0
21 July 2020
Others
0

Documents

Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form DPT-3-13112020_signed
Optional Attachment-(1)-13112020
Auditor?s certificate-13112020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form MGT-7-07012020_signed
Approval letter for extension of AGM;-06012020
List of share holders, debenture holders;-06012020
Form AOC-4(XBRL)-20122019_signed

Frequently Asked Questions

What is the incorporation date of the Excel genetics limited?

Incorporation date of the company is 30 November 2006 .

What is the state of the Excel genetics limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Excel genetics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Excel genetics limited?

Excel genetics limited has appointed 6 of directors.

Who are the appointed Directors in Excel genetics limited?

The appointed directors in the company are:

  • Jagdish ramanlal naik
  • Sunil manilal saraiya
  • Abhay sunil saraiya
  • Paresh manilal saraiya
  • Ami kantisen shroff
  • Anil jagdishchandra kakkar