Company Information

CIN
U20101KL2003PTC015870
Status
Date of Incorporation
06 January 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Vengat Mammoo
Vengat Mammoo
Managing Director
for over 1 year
Habeeb Rahiman Venghat
Habeeb Rahiman Venghat
Director
for almost 22 years
Venghatti Hashim
Venghatti Hashim
Director
for almost 22 years

Past Directors

Charges

15 Crore
30 November 2012
State Bank Of Travancore
15 Crore
05 August 2004
Punjab National Bank
10 Crore
05 August 2004
Punjab National Bank
0
30 November 2012
State Bank Of Travancore
0
05 August 2004
Punjab National Bank
0
30 November 2012
State Bank Of Travancore
0
05 August 2004
Punjab National Bank
0
30 November 2012
State Bank Of Travancore
0

Documents

Form DPT-3-26062020-signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Directors report as per section 134(3)-25062020
Form AOC-4-25062020_signed
Form 66-25062020_signed
Form 23AC-25062020_signed
Annual return as per schedule V of the Companies Act,1956-24062020
List of share holders, debenture holders;-24062020
Form 20B-24062020_signed
Form MGT-7-24062020_signed
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Optional Attachment-(1)-23062020
Copy of resolution passed by the company-23062020
Resltn passed by the BOD-241014.PDF

Frequently Asked Questions

What is the date on which the Excel timbers private limited incorporated?

Excel timbers private limited was incorporated on 06 January 2003 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Excel timbers 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 timbers private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.