Company Information

CIN
Status
Date of Incorporation
04 August 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amir Surani
Amir Surani
Director
almost 2 years ago
Aziz Kasam Bataviya
Aziz Kasam Bataviya
Director
over 16 years ago
Rajubhai Bhimani
Rajubhai Bhimani
Director
over 18 years ago

Past Directors

Imtiyaz Sattarkhan Pathan
Imtiyaz Sattarkhan Pathan
Additional Director
almost 2 years ago
Benazirbegam Imtiyaz Pathan
Benazirbegam Imtiyaz Pathan
Director
almost 18 years ago
Didarbhai Amulakhbhai Surani
Didarbhai Amulakhbhai Surani
Director
almost 18 years ago

Registered Trademarks

Zoha Excell Impex Gujarat

[Class : 3] Incense, Incense Sticks (Agarbattis), Dhoop (Scent Stick For Worship), Scented Pine Cones, Incense And Incense Cones, Fragrances And Perfumery, Room Fragrances, Fragrance Sachets, Essential Oils, Scented Oils, Natural Essential Oils, Hair Lotions, Henna [Cosmetic Dye] Cosmetics, Hair Dyes / Hair Colorants, Hair Waving Preparations / Waving Preparations For The Ha...

Zulf E Nikhar Excell Impex Gujarat

[Class : 5] Pharmaceuticals And Medicinal Preparations, Dietary Supplements, Medicines For Human Purposes, Capsules For Medicines, Ointments For Pharmaceutical Purposes, Sanitary Preparations For Medical Purposes, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Materials For Dressings, Antiseptics, Disinfectants For Hygiene Purposes, Disinfectants, Fun...

Excel's Excell Impex Gujarat

[Class : 3] Incense, Incense Sticks (Agarbattis), Dhoop (Scent Stick For Worship), Perfumery, Perfumes, Pooja Samagree (Materials Used For Offering Prayers In Front Of Fire)
View +28 more Brands for Excell Impex (Gujarat) Private Limited.

Charges

8 Crore
31 August 2018
Hdfc Bank Limited
4 Crore
09 December 2015
Hdfc Bank Limited
75 Lak
20 January 2012
Hdfc Bank Limited
2 Crore
02 December 2020
Hdfc Bank Limited
17 Lak
01 August 2023
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
02 December 2020
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
02 December 2020
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
02 December 2020
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-03012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form CHG-1-04102018_signed
Optional Attachment-(1)-04102018
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017