Company Information

CIN
Status
Date of Incorporation
15 March 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Directors

Padinhyare Veettil Sasi
Padinhyare Veettil Sasi
Individual Promoter
for almost 25 years
Janani Koliyat Valappil
Janani Koliyat Valappil
Whole Time Director
for almost 25 years
Narayanan Padinjare Veetil
Narayanan Padinjare Veetil
Individual Promoter
for almost 25 years

Past Directors

Vineeth .
Vineeth .
Additional Director
over 3 years ago

Charges

26 Crore
05 February 2015
Tata Capital Financial Services Limited
4 Crore
08 May 2000
State Bank Of India
4 Crore
09 March 2021
Kotak Mahindra Bank Limited
2 Crore
27 December 2019
The South Indian Bank Limited
15 Crore
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form MSME FORM I-27102020_signed
Form MSME FORM I-30042020_signed
Form PAS-3-18042020_signed
Copy of Board or Shareholders? resolution-18042020
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.-18042020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-15122019_signed
Form AOC-4-11122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

What is the date on which the Excel metal engineering private limited incorporated?

Excel metal engineering private limited was incorporated on 15 March 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Excel metal engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Excel metal engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with Excel metal engineering private limited?

4 of directors are associated with the company.