Company Information

CIN
U74900UP2013PTC061363
Status
Date of Incorporation
18 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikhil Kumar Mishra
Nikhil Kumar Mishra
Director/Designated Partner
for over 1 year
Paul Knight Goode
Paul Knight Goode
Director/Designated Partner
for almost 4 years
Madhav Agrawal
Madhav Agrawal
Director/Designated Partner
for almost 6 years

Past Directors

Prateek Gupta
Prateek Gupta
Additional Director
about 8 years ago
Shirish Goel
Shirish Goel
Director
almost 11 years ago
Balbir Singh Premi
Balbir Singh Premi
Director
almost 11 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Declaration by first director-23122020
Form MGT-14-22052019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Declaration by first director-02022019
Evidence of cessation;-02022019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Frequently Asked Questions

What is the date of Exceleo business consulting private limited incorporation?

Incorporation date of the company is 18 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Exceleo business consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Balbir singh premi
  • Shirish goel
  • Prateek gupta
  • Madhav agrawal
  • Paul knight goode
  • Nikhil kumar mishra