Company Information

CIN
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Nagesh Rao
Kiran Nagesh Rao
Director/Designated Partner
for over 7 years
Amit Harish Dave
Amit Harish Dave
Director/Designated Partner
for over 7 years

Past Directors

Pradip Manishankar Joshi
Pradip Manishankar Joshi
Director
almost 8 years ago
Swati Joshi
Swati Joshi
Director
almost 8 years ago
Santosh Musafirsingh
Santosh Musafirsingh
Director
about 8 years ago
Sunil Satyanarayan Yadav
Sunil Satyanarayan Yadav
Director
almost 10 years ago
Dinesh Umashankar Sharma
Dinesh Umashankar Sharma
Director
almost 13 years ago
Tarapada Balaram Panda
Tarapada Balaram Panda
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of MGT-8-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-28102020_signed
Optional Attachment-(1)-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Form INC-22-29122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Optional Attachment-(1)-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Copy of board resolution authorizing giving of notice-29122017
Notice of resignation;-16122017
Optional Attachment-(1)-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017

Frequently Asked Questions

When was the Excellence trading private limited incorporated?

The Excellence trading private limited was incorporated with ROC on 21 September 2010 as .

Where has the Excellence trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 207969.

What is the E-filing status of the company?

The status of Excellence trading private limited is Active.

Number of Key Management personnel of the Excellence trading private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Excellence trading private limited?

The appointed directors in the company are:

  • Amit harish dave
  • Tarapada balaram panda
  • Sunil satyanarayan yadav
  • Dinesh umashankar sharma
  • Swati joshi
  • Santosh musafirsingh
  • Pradip manishankar joshi
  • Kiran nagesh rao