Company Information

CIN
U36999TN1998PTC040794
Status
Date of Incorporation
10 July 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,273,500
Authorised Capital
12,500,000

Directors

Ravi Kumar Durairaj
Ravi Kumar Durairaj
Managing Director
for about 19 years
Varadharaj Nagasamy
Varadharaj Nagasamy
Director
for over 25 years
Srini Venkatachalam Srinivasan
Srini Venkatachalam Srinivasan
Director
for about 25 years

Past Directors

Narayanasamy Srinivasan
Narayanasamy Srinivasan
Director
about 19 years ago

Charges

1 Crore
23 May 2007
Indian Overseas Bank
1 Crore
23 May 2007
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0

Documents

Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-14-13062018-signed
Altered memorandum of association-13062018
Optional Attachment-(1)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Altered memorandum of association-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017

Frequently Asked Questions

What is the date of Excel optics private limited incorporation?

Incorporation date of the company is 10 July 1998 .

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 4.

Excel optics private limited has appointed how many directors?

The appointed directors in the company are:

  • Srini venkatachalam srinivasan
  • Narayanasamy srinivasan
  • Varadharaj nagasamy
  • Ravi kumar durairaj