Company Information

CIN
U72900MH2000PTC128797
Status
Date of Incorporation
21 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,175,000
Authorised Capital
60,000,000

Directors

Vinodkumar Laxminarayan Tambi
Vinodkumar Laxminarayan Tambi
Beneficial Owner
for over 1 year
Vishnu Satyanarayan Tambi
Vishnu Satyanarayan Tambi
Whole Time Director
for about 16 years

Past Directors

Sanjay Satyanarayan Tambi
Sanjay Satyanarayan Tambi
Director
about 23 years ago
Saroj Vinodkumar Tambi
Saroj Vinodkumar Tambi
Managing Director
about 24 years ago

Charges

3 Crore
14 February 2019
Standard Chartered Bank
1 Crore
25 March 2014
Small Industries Development Bank Of India
2 Crore
25 March 2010
Idbi Bank Limited
40 Lak
19 March 2021
Icici Bank Limited
1 Crore
14 February 2019
Standard Chartered Bank
0
19 March 2021
Others
0
25 March 2010
Idbi Bank Limited
0
25 March 2014
Others
0
14 February 2019
Standard Chartered Bank
0
19 March 2021
Others
0
25 March 2010
Idbi Bank Limited
0
25 March 2014
Others
0
14 February 2019
Standard Chartered Bank
0
19 March 2021
Others
0
25 March 2010
Idbi Bank Limited
0
25 March 2014
Others
0

Documents

Form DPT-3-17062020-signed
Notice of resignation;-09122019
Form DIR-12-09122019
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form BEN - 2-12092019_signed
Declaration under section 90-11092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-28-12042019-signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409

Frequently Asked Questions

When was the Excellon software private limited incorporated?

The Excellon software private limited was incorporated with ROC on 21 September 2000 as .

Where has the Excellon software private limited been incorporated?

The company was incorporated in Mumbai with registration number 128797.

What is the E-filing status of the company?

The status of Excellon software private limited is Active.

Number of Key Management personnel of the Excellon software private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Excellon software private limited?

The appointed directors in the company are:

  • Vishnu satyanarayan tambi
  • Vinodkumar laxminarayan tambi
  • Sanjay satyanarayan tambi
  • Saroj vinodkumar tambi