Company Information

CIN
U31909MH1992PTC163477
Status
Date of Incorporation
09 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,613,000
Authorised Capital
10,000,000

Directors

Prajna Shravan Shetty
Prajna Shravan Shetty
Director/Designated Partner
for almost 2 years
Pratibha Dayashankar Shetty
Pratibha Dayashankar Shetty
Director/Designated Partner
for over 20 years
Dayashankar Krishna Shetty
Dayashankar Krishna Shetty
Director/Designated Partner
for about 1 year

Past Directors

Praday Dayashankar Shetty
Praday Dayashankar Shetty
Additional Director
over 6 years ago

Charges

3 Crore
30 June 2017
Bank Of Baroda
3 Crore
06 February 2015
Vijaya Bank
3 Crore
04 December 2009
Vijaya Bank
50 Lak
16 March 2006
Vijaya Bank
1 Crore
25 November 2004
Vijaya Bank
49 Lak
25 November 2004
Vijaya Bank
25 Lak
30 June 2017
Others
0
25 November 2004
Vijaya Bank
0
25 November 2004
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
16 March 2006
Vijaya Bank
0
04 December 2009
Vijaya Bank
0
30 June 2017
Others
0
25 November 2004
Vijaya Bank
0
25 November 2004
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
16 March 2006
Vijaya Bank
0
04 December 2009
Vijaya Bank
0

Documents

Form INC-22-02122020_signed
Optional Attachment-(1)-02122020
Copy of board resolution authorizing giving of notice-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form MGT-14-29102020_signed
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Optional Attachment-(1)-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered memorandum of association-06052020
Altered articles of association-06052020
Altered articles of association-28042020
Altered memorandum of association-28042020

Frequently Asked Questions

When was the Excel micron (poona) pvt ltd incorporated?

The Excel micron (poona) pvt ltd was incorporated with ROC on 09 September 1992 as .

Where has the Excel micron (poona) pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 163477.

What is the E-filing status of the company?

The status of Excel micron (poona) pvt ltd is Active.

Number of Key Management personnel of the Excel micron (poona) pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Excel micron (poona) pvt ltd?

The appointed directors in the company are:

  • Dayashankar krishna shetty
  • Pratibha dayashankar shetty
  • Praday dayashankar shetty
  • Prajna shravan shetty