Company Information

CIN
U51909GJ2006PTC048841
Status
Date of Incorporation
04 August 2006
Classes
Listing Status
Unlisted
Type
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

Directors

Aziz Kasam Bataviya
Aziz Kasam Bataviya
Director
for about 16 years
Amir Surani
Amir Surani
Director
for over 1 year
Rajubhai Bhimani
Rajubhai Bhimani
Director
for over 18 years

Past Directors

Imtiyaz Sattarkhan Pathan
Imtiyaz Sattarkhan Pathan
Additional Director
over 1 year ago
Benazirbegam Imtiyaz Pathan
Benazirbegam Imtiyaz Pathan
Director
almost 18 years ago
Didarbhai Amulakhbhai Surani
Didarbhai Amulakhbhai Surani
Director
almost 18 years ago

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
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
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 written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Frequently Asked Questions

When was the Excell impex (gujarat) private limited incorporated?

The Excell impex (gujarat) private limited was incorporated with ROC on 04 August 2006 as .

Where has the Excell impex (gujarat) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048841.

What is the E-filing status of the company?

The status of Excell impex (gujarat) private limited is Active.

Number of Key Management personnel of the Excell impex (gujarat) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Excell impex (gujarat) private limited?

The appointed directors in the company are:

  • Amir surani
  • Imtiyaz sattarkhan pathan
  • Rajubhai bhimani
  • Aziz kasam bataviya
  • Didarbhai amulakhbhai surani
  • Benazirbegam imtiyaz pathan