Company Information

CIN
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,367,770
Authorised Capital
3,500,000

Directors

Rajaratnam Sonali Menon
Rajaratnam Sonali Menon
Director/Designated Partner
for over 16 years
Unnikrishnan Kunhunni Nair Chuvath
Unnikrishnan Kunhunni Nair Chuvath
Director/Designated Partner
for over 21 years

Past Directors

Raghavan Santosh
Raghavan Santosh
Director
over 21 years ago

Charges

10 Lak
23 November 2018
Indian Bank
10 Lak
23 November 2018
Indian Bank
0
23 November 2018
Indian Bank
0
23 November 2018
Indian Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form PAS-3-01072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Copy of Board or Shareholders? resolution-01072019
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Instrument(s) of creation or modification of charge;-25122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-04122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed

Frequently Asked Questions

What is the date of Excel hr facilitations and services private limited incorporation?

Incorporation date of the company is 03 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Excel hr facilitations and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghavan santosh
  • Unnikrishnan kunhunni nair chuvath
  • Rajaratnam sonali menon