Company Information

CIN
U26933GJ2012PTC071355
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,894,750
Authorised Capital
10,000,000

Directors

Upeshkumar Hasmukhlal Thakkar
Upeshkumar Hasmukhlal Thakkar
Director
for over 12 years
Gaurav Hasmukhbhai Thakkar
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
for almost 2 years
Pradipkumar Prahladbhai Patel
Pradipkumar Prahladbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
over 12 years ago

Charges

5 Crore
13 February 2019
Bank Of Baroda
4 Crore
29 November 2018
Sidbi
1 Crore
13 February 2019
Others
0
29 November 2018
Sidbi
0
13 February 2019
Others
0
29 November 2018
Sidbi
0
13 February 2019
Others
0
29 November 2018
Sidbi
0

Documents

Form DPT-3-30122020
Form DIR-11-07032020_signed
Form DIR-12-07032020_signed
Notice of resignation;-28022020
Interest in other entities;-28022020
Notice of resignation filed with the company-28022020
Optional Attachment-(1)-28022020
Acknowledgement received from company-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Proof of dispatch-28022020
Form DPT-3-30012020-signed
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Frequently Asked Questions

What is the incorporation date of the Excellent glass and ceramics private limited?

Incorporation date of the company is 30 July 2012 .

What is the state of the Excellent glass and ceramics private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Excellent glass and ceramics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Excellent glass and ceramics private limited?

Excellent glass and ceramics private limited has appointed 4 of directors.

Who are the appointed Directors in Excellent glass and ceramics private limited?

The appointed directors in the company are:

  • Pradipkumar prahladbhai patel
  • Hasmukhbhai mangaldas thakkar
  • Upeshkumar hasmukhlal thakkar
  • Gaurav hasmukhbhai thakkar