Company Information

CIN
U35923PB1987PTC007653
Status
Date of Incorporation
08 September 1987
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,800
Authorised Capital
2,000,000

Directors

Past Directors

Pranav Chadha
Pranav Chadha
Director
almost 20 years ago
Jatin Chadha
Jatin Chadha
Director
over 29 years ago
Parveen Chander Chadha
Parveen Chander Chadha
Director
about 37 years ago

Charges

22 Crore
01 December 2011
Axis Bank Ltd.
15 Crore
07 November 2011
Axis Bank Limited
7 Crore
27 January 2005
Small Industries Development Bank Of India
50 Lak
05 May 2006
Syndicate Bank
1 Crore
12 October 2009
Syndicate Bank
1 Crore
09 May 1990
Syndicate Bank
6 Lak
19 February 1990
Syndicate Bank
3 Crore
19 February 1990
Syndicate Bank
2 Crore
23 December 1991
Syndicate Bank
5 Lak
30 May 1992
Syndicate Bank
5 Lak
07 September 1989
Punjab Financial Corporation
55 Lak
28 May 2000
Punjab Financial Corporation
60 Lak
07 November 2011
Axis Bank Limited
0
01 December 2011
Axis Bank Limited
0
19 February 1990
Syndicate Bank
0
07 September 1989
Punjab Financial Corporation
0
30 May 1992
Syndicate Bank
0
28 May 2000
Punjab Financial Corporation
0
09 May 1990
Syndicate Bank
0
23 December 1991
Syndicate Bank
0
19 February 1990
Syndicate Bank
0
05 May 2006
Syndicate Bank
0
27 January 2005
Small Industries Development Bank Of India
0
12 October 2009
Syndicate Bank
0
07 November 2011
Axis Bank Limited
0
01 December 2011
Axis Bank Limited
0
19 February 1990
Syndicate Bank
0
07 September 1989
Punjab Financial Corporation
0
30 May 1992
Syndicate Bank
0
28 May 2000
Punjab Financial Corporation
0
09 May 1990
Syndicate Bank
0
23 December 1991
Syndicate Bank
0
19 February 1990
Syndicate Bank
0
05 May 2006
Syndicate Bank
0
27 January 2005
Small Industries Development Bank Of India
0
12 October 2009
Syndicate Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Company CSR policy as per section 135(4)-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-15112019-signed
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019

Frequently Asked Questions

When was the Excellent forge pvt ltd incorporated?

The Excellent forge pvt ltd was incorporated with ROC on 08 September 1987 as .

Where has the Excellent forge pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 007653.

What is the E-filing status of the company?

The status of Excellent forge pvt ltd is Active.

Number of Key Management personnel of the Excellent forge pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Excellent forge pvt ltd?

The appointed directors in the company are:

  • Jatin chadha
  • Pranav chadha
  • Parveen chander chadha