Company Information

CIN
U67120DL1994PTC062923
Status
Date of Incorporation
23 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Gurnani
Gaurav Gurnani
Director/Designated Partner
for about 12 years
Sanjay Jain Kumar
Sanjay Jain Kumar
Director/Designated Partner
for about 15 years
Ashok Kumar Gurnani
Ashok Kumar Gurnani
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-10092018_signed
Copy of board resolution authorizing giving of notice-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed

Frequently Asked Questions

What is the date of Excel securities private limited incorporation?

Incorporation date of the company is 23 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Excel securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar gurnani
  • Sanjay jain kumar
  • Gaurav gurnani