Company Information

CIN
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for about 5 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Abhishek Bharuka
Abhishek Bharuka
Director
for over 10 years
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for about 8 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 8 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 10 years ago
Raju Sharma
Raju Sharma
Director
almost 15 years ago

Charges

110 Crore
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-09122019
Form CHG-4-09122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-25112019-signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-14102019_signed
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-3-12102019_signed

Frequently Asked Questions

What is the incorporation date of the Excellent conclave private limited?

Incorporation date of the company is 28 January 2010 .

What is the state of the Excellent conclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Excellent conclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Excellent conclave private limited?

Excellent conclave private limited has appointed 8 of directors.

Who are the appointed Directors in Excellent conclave private limited?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Ram naresh agarwal
  • Anita agarwal
  • Shyam sunder agarwal
  • Ujjal surya sarkar
  • Raju sharma
  • Anand kumar agrawal
  • Abhishek bharuka