Company Information

CIN
U60232TN2007PTC062717
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Animal Drawn Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Periyasamy Sumathi
Periyasamy Sumathi
Additional Director
for 12 months
Muruganandam Maruthaiyan
Muruganandam Maruthaiyan
Director/Designated Partner
for 12 months

Past Directors

Parthasarathy Latha
Parthasarathy Latha
Director
over 5 years ago

Charges

4 Crore
15 November 2017
Hdfc Bank Limited
92 Lak
11 October 2014
Canara Bank
3 Crore
03 April 2013
Corporation Bank
1 Crore
08 March 2023
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
03 April 2013
Corporation Bank
0
11 October 2014
Canara Bank
0
08 March 2023
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
03 April 2013
Corporation Bank
0
11 October 2014
Canara Bank
0
08 March 2023
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
03 April 2013
Corporation Bank
0
11 October 2014
Canara Bank
0

Documents

Form DIR-12-03072020_signed
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-03012020
Form DIR-12-27032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-25032019_signed
Declaration by first director-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-01022019

Frequently Asked Questions

When was the Excel maritime & logistics private limited incorporated?

The Excel maritime & logistics private limited was incorporated with ROC on 13 March 2007 as .

Where has the Excel maritime & logistics private limited been incorporated?

The company was incorporated in Chennai with registration number 062717.

What is the E-filing status of the company?

The status of Excel maritime & logistics private limited is Active.

Number of Key Management personnel of the Excel maritime & logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Excel maritime & logistics private limited?

The appointed directors in the company are:

  • Muruganandam maruthaiyan
  • Parthasarathy latha
  • Periyasamy sumathi