Company Information

CIN
Status
Date of Incorporation
14 October 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
252,200
Authorised Capital
1,000,000

Directors

Ajay Mall
Ajay Mall
Director/Designated Partner
for 12 months
Kailash Gangwal
Kailash Gangwal
Director
for over 19 years

Past Directors

Brijesh Kumar Tiwari
Brijesh Kumar Tiwari
Additional Director
over 1 year ago
Vishnu Prakash Mall
Vishnu Prakash Mall
Director
over 18 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Director
over 19 years ago

Charges

0
05 October 2012
State Bank Of India
1 Crore
05 October 2012
State Bank Of India
0
05 October 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Letter of the charge holder stating that the amount has been satisfied-05042017
Form CHG-4-05042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170405
Form ADT-1-27102016

Frequently Asked Questions

When was the Excel turnkeys pvt. ltd. incorporated?

The Excel turnkeys pvt. ltd. was incorporated with ROC on 14 October 1987 as .

Where has the Excel turnkeys pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 043148.

What is the E-filing status of the company?

The status of Excel turnkeys pvt. ltd. is Active.

Number of Key Management personnel of the Excel turnkeys pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Excel turnkeys pvt. ltd.?

The appointed directors in the company are:

  • Ajay mall
  • Kailash gangwal
  • Vishnu prakash mall
  • Prakash chandra acharya
  • Brijesh kumar tiwari