Company Information

CIN
Status
Date of Incorporation
17 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Kumar Singhal
Tarun Kumar Singhal
Director/Designated Partner
for over 1 year
Jimmi Jacob
Jimmi Jacob
Director/Designated Partner
for about 2 years
Ravindra Kumar Goenka
Ravindra Kumar Goenka
Director/Designated Partner
for over 12 years

Past Directors

Manoj Panwar
Manoj Panwar
Additional Director
over 11 years ago
Ajaykumar Omprakash Tibrewala
Ajaykumar Omprakash Tibrewala
Director
almost 15 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
almost 15 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-11062020-signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-08112019_signed
Form INC-22-07112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copy of board resolution authorizing giving of notice-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date on which the Excellect facility management private limited incorporated?

Excellect facility management private limited was incorporated on 17 February 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Excellect facility management private limited compliant?

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

What is the number of directors associated with Excellect facility management private limited?

6 of directors are associated with the company.

What is the number of directors associated with Excellect facility management private limited?

6 of directors are associated with the company.