Company Information

CIN
U24239MH2007PTC168852
Status
Date of Incorporation
16 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,980
Authorised Capital
500,000

Directors

Suvendu Ghosh
Suvendu Ghosh
Director/Designated Partner
for over 1 year
Ashok Singh
Ashok Singh
Director
for over 17 years
Hemant Vasudeo Hajare
Hemant Vasudeo Hajare
Director
for over 1 year

Past Directors

Kausik Chakraborty
Kausik Chakraborty
Additional Director
over 15 years ago
Himanshu Kumar
Himanshu Kumar
Additional Director
almost 17 years ago
Bhaskar Chaudhuri
Bhaskar Chaudhuri
Additional Director
almost 17 years ago

Charges

3 Crore
04 August 2017
Nkgsb Co-operative Bank Limited
3 Crore
24 October 2008
Punjab National Bank
1 Crore
06 June 2016
Punjab National Bank
41 Lak
06 June 2016
Others
0
04 August 2017
Others
0
24 October 2008
Punjab National Bank
0
06 June 2016
Others
0
04 August 2017
Others
0
24 October 2008
Punjab National Bank
0
06 June 2016
Others
0
04 August 2017
Others
0
24 October 2008
Punjab National Bank
0

Documents

Form DPT-3-24112020-signed
Form MGT-14-12102020-signed
Form PAS-3-20092020_signed
Copy of Board or Shareholders? resolution-20092020
Altered articles of association-20092020
Copy of the special resolution authorizing the issue of bonus shares;-20092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date on which the Excellar healthcare private limited incorporated?

Excellar healthcare private limited was incorporated on 16 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Excellar healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Excellar healthcare private limited?

6 of directors are associated with the company.

What is the number of directors associated with Excellar healthcare private limited?

6 of directors are associated with the company.