Company Information

CIN
U24230MH1995PTC087403
Status
Date of Incorporation
18 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suvendu Ghosh
Suvendu Ghosh
Director/Designated Partner
for over 1 year
Himanshu Kumar
Himanshu Kumar
Beneficial Owner
for over 29 years

Past Directors

Bhaskar Chaudhuri
Bhaskar Chaudhuri
Additional Director
over 13 years ago
Kausik Chakraborty
Kausik Chakraborty
Additional Director
over 13 years ago
Ashok Singh
Ashok Singh
Additional Director
over 29 years ago
Hemant Vasudeo Hajare
Hemant Vasudeo Hajare
Additional Director
over 29 years ago

Charges

1 Crore
20 May 2015
Punjab National Bank
1 Crore
20 August 2009
Axis Bank Limited
13 Lak
20 May 2015
Punjab National Bank
0
20 August 2009
Axis Bank Limited
0
20 May 2015
Punjab National Bank
0
20 August 2009
Axis Bank Limited
0
20 May 2015
Punjab National Bank
0
20 August 2009
Axis Bank Limited
0
20 May 2015
Punjab National Bank
0
20 August 2009
Axis Bank Limited
0
20 May 2015
Punjab National Bank
0
20 August 2009
Axis Bank Limited
0

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DIR-12-21092020_signed
Form DIR-12-20092020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Excell formulations private limited incorporation?

Incorporation date of the company is 18 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Excell formulations private limited has appointed how many directors?

The appointed directors in the company are:

  • Kausik chakraborty
  • Bhaskar chaudhuri
  • Hemant vasudeo hajare
  • Ashok singh
  • Suvendu ghosh
  • Himanshu kumar