Company Information

CIN
U74900PN2011PTC138380
Status
Date of Incorporation
25 January 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Kasiraj Ganapathy
Kasiraj Ganapathy
Nominee Director
for almost 14 years
Yogesh Narayan Gore
Yogesh Narayan Gore
Director
for over 1 year
Pramod Chhaganrao Divate
Pramod Chhaganrao Divate
Director
for almost 14 years

Past Directors

Pradeep Chhaganrao Divate
Pradeep Chhaganrao Divate
Director
almost 14 years ago

Charges

4 Crore
12 June 2018
Oriental Bank Of Commerce
25 Lak
10 June 2016
Oriental Bank Of Commerce
1 Crore
17 January 2020
Sidbi
3 Crore
30 December 2021
Sidbi
69 Lak
04 August 2023
Sidbi
0
30 December 2021
Sidbi
0
17 January 2020
Sidbi
0
10 June 2016
Others
0
12 June 2018
Others
0
04 August 2023
Sidbi
0
30 December 2021
Sidbi
0
17 January 2020
Sidbi
0
10 June 2016
Others
0
12 June 2018
Others
0
04 August 2023
Sidbi
0
30 December 2021
Sidbi
0
17 January 2020
Sidbi
0
10 June 2016
Others
0
12 June 2018
Others
0

Documents

Form PAS-3-04042020_signed
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.-04042020
Copy of Board or Shareholders? resolution-04042020
Copy of the special resolution authorizing the issue of bonus shares;-04042020
Form SH-7-31032020-signed
Form MGT-14-18032020_signed
Altered memorandum of assciation;-18032020
Altered articles of association;-18032020
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association-18032020
Form MGT-7-29112019_signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

When was the Excellent handling systems private limited incorporated?

The Excellent handling systems private limited was incorporated with ROC on 25 January 2011 as .

Where has the Excellent handling systems private limited been incorporated?

The company was incorporated in Pune with registration number 138380.

What is the E-filing status of the company?

The status of Excellent handling systems private limited is Active.

Number of Key Management personnel of the Excellent handling systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Excellent handling systems private limited?

The appointed directors in the company are:

  • Pramod chhaganrao divate
  • Yogesh narayan gore
  • Kasiraj ganapathy
  • Pradeep chhaganrao divate