Company Information

CIN
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Sipani
Sunil Kumar Sipani
Director/Designated Partner
for about 27 years
Kumaraswami Dhakshnamurthy
Kumaraswami Dhakshnamurthy
Director
for over 1 year

Past Directors

Rajendra Krishna
Rajendra Krishna
Director
almost 15 years ago

Documents

Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Form INC-22-05082020_signed
Copy of board resolution authorizing giving of notice-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29042019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

When was the Excellent fintrade private limited incorporated?

The Excellent fintrade private limited was incorporated with ROC on 23 February 1996 as .

Where has the Excellent fintrade private limited been incorporated?

The company was incorporated in Bangalore with registration number 019905.

What is the E-filing status of the company?

The status of Excellent fintrade private limited is Active.

Number of Key Management personnel of the Excellent fintrade private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Excellent fintrade private limited?

The appointed directors in the company are:

  • Sunil kumar sipani
  • Rajendra krishna
  • Kumaraswami dhakshnamurthy