Company Information

CIN
U24333DL2005PTC135229
Status
Date of Incorporation
21 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sanjeev Kansal
Sanjeev Kansal
Director
for over 19 years
Rakesh Koul
Rakesh Koul
Director/Designated Partner
for over 14 years
Vidya Bharti Koul
Vidya Bharti Koul
Director/Designated Partner
for over 19 years

Past Directors

Charges

10 Crore
10 March 2017
Hdfc Bank Limited
7 Crore
10 August 2016
Punjab National Bank
15 Lak
27 February 2013
Punjab National Bank
9 Lak
03 May 2010
Punjab National Bank
1 Crore
31 August 2009
Indiabulls Financial Services Limited
1 Crore
03 June 2009
Punjab National Bank
47 Lak
21 April 2008
Punjab National Bank
13 Lak
21 May 2010
S. E. Investments Limited
96 Lak
08 September 2014
Punjab National Bank
4 Crore
13 June 2011
Punjab National Bank
3 Crore
09 January 2012
Punjab National Bank
20 Lak
20 January 2017
Punjab National Bank
49 Lak
20 January 2017
Others
0
10 August 2016
Others
0
03 June 2009
Punjab National Bank
0
09 January 2012
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
21 May 2010
S. E. Investments Limited
0
27 February 2013
Punjab National Bank
0
03 May 2010
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
10 March 2017
Hdfc Bank Limited
0
31 August 2009
Indiabulls Financial Services Limited
0
20 January 2017
Others
0
10 August 2016
Others
0
03 June 2009
Punjab National Bank
0
09 January 2012
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
21 May 2010
S. E. Investments Limited
0
27 February 2013
Punjab National Bank
0
03 May 2010
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
10 March 2017
Hdfc Bank Limited
0
31 August 2009
Indiabulls Financial Services Limited
0
20 January 2017
Others
0
10 August 2016
Others
0
03 June 2009
Punjab National Bank
0
09 January 2012
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
21 May 2010
S. E. Investments Limited
0
27 February 2013
Punjab National Bank
0
03 May 2010
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
10 March 2017
Hdfc Bank Limited
0
31 August 2009
Indiabulls Financial Services Limited
0

Documents

Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(3)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724

Frequently Asked Questions

What is the date of Excella life sciences private limited incorporation?

Incorporation date of the company is 21 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Excella life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kansal
  • Vidya bharti koul
  • Rakesh koul