Company Information

CIN
U67190TN1994PLC027557
Status
Date of Incorporation
16 May 1994
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,597,000
Authorised Capital
22,000,000

Directors

Ratanchand Bafna
Ratanchand Bafna
Wholetime Director
for over 29 years
Rajeshkumar .
Rajeshkumar .
Director
for over 14 years
Dharam Chand Lunkar
Dharam Chand Lunkar
Managing Director
for over 30 years
Gouthamchand Lunkar Sajjanraj
Gouthamchand Lunkar Sajjanraj
Director
for over 30 years

Past Directors

Charges

3 Lak
24 January 2015
Gda Trusteeship Limited
3 Lak

Documents

Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-28062018_signed
List of share holders, debenture holders;-25062018
Form PAS-3-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Complete record of private placement offers and acceptances in Form PAS-5.-16062018
Copy of Board or Shareholders? resolution-16062018
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.-16062018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form PAS-3-22052017_signed

Frequently Asked Questions

What is the date of Excellent fin-invest ltd incorporation?

Incorporation date of the company is 16 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Excellent fin-invest ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Excellent fin-invest ltd has appointed how many directors?

The appointed directors in the company are:

  • Gouthamchand lunkar sajjanraj
  • Ratanchand bafna
  • Dharam chand lunkar
  • Rajeshkumar .