Company Information

CIN
Status
Date of Incorporation
04 July 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Sanjay Seth
Sanjay Seth
Beneficial Owner
for over 1 year
Nisha Seth
Nisha Seth
Director
for over 1 year

Past Directors

Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Additional Director
almost 12 years ago
Bharat Kumar Khaitan
Bharat Kumar Khaitan
Director
over 27 years ago

Charges

0
17 December 2005
Punjabnational Bank
4 Crore
09 November 2022
Hdfc Bank Limited
0
13 July 2020
Bank Of India
0
07 November 2019
Bank Of India
0
23 November 2019
Others
0
17 December 2005
Punjabnational Bank
0
09 November 2022
Hdfc Bank Limited
0
13 July 2020
Bank Of India
0
07 November 2019
Bank Of India
0
23 November 2019
Others
0
17 December 2005
Punjabnational Bank
0
09 November 2022
Hdfc Bank Limited
0
13 July 2020
Bank Of India
0
07 November 2019
Bank Of India
0
23 November 2019
Others
0
17 December 2005
Punjabnational Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form DPT-3-16092020-signed
Optional Attachment-(1)-10092020
Form DPT-3-01092020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form DPT-3-24042020-signed
Form CHG-1-25122019_signed
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019

Frequently Asked Questions

When was the Excel impex india private limited incorporated?

The Excel impex india private limited was incorporated with ROC on 04 July 1997 as .

Where has the Excel impex india private limited been incorporated?

The company was incorporated in Kanpur with registration number 022243.

What is the E-filing status of the company?

The status of Excel impex india private limited is Active.

Number of Key Management personnel of the Excel impex india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Excel impex india private limited?

The appointed directors in the company are:

  • Nisha seth
  • Sanjay seth
  • Sanjeev kumar srivastava
  • Bharat kumar khaitan