Company Information

CIN
U74999MH2013PTC249785
Status
Date of Incorporation
04 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
43,333,400
Authorised Capital
45,000,000

Directors

Sanjivkumar Kishorbhai Parmar
Sanjivkumar Kishorbhai Parmar
Director/Designated Partner
for over 6 years
Alkesh Shankar Ramwani
Alkesh Shankar Ramwani
Director
for almost 9 years

Past Directors

Yuvraj Balshiram Mahale
Yuvraj Balshiram Mahale
Director
about 9 years ago
Krishna Venkappa Shetty
Krishna Venkappa Shetty
Director
almost 10 years ago
Gopal Maneklal Bajaj
Gopal Maneklal Bajaj
Director
almost 10 years ago
Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Director
about 11 years ago
Rameshchandra Onkarlal Menaria
Rameshchandra Onkarlal Menaria
Director
about 11 years ago

Charges

19 Crore
16 January 2017
Bank Of Baroda
12 Crore
29 December 2016
The Pandharpur Urban Co-op. Bank Ltd.
7 Crore
29 December 2016
The Pandharpur Urban Co-op. Bank Ltd.
0
16 January 2017
Others
0
29 December 2016
The Pandharpur Urban Co-op. Bank Ltd.
0
16 January 2017
Others
0
29 December 2016
The Pandharpur Urban Co-op. Bank Ltd.
0
16 January 2017
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-04042019
Copy of MGT-8-04042019
Proof of dispatch-25062018
Optional Attachment-(2)-25062018
Acknowledgement received from company-25062018
Declaration by first director-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form DIR-11-25062018_signed
Form DIR-12-25062018_signed
Notice of resignation filed with the company-25062018
Optional Attachment-(1)-25062018

Frequently Asked Questions

When was the Excellous commodities private limited incorporated?

The Excellous commodities private limited was incorporated with ROC on 04 November 2013 as .

Where has the Excellous commodities private limited been incorporated?

The company was incorporated in Mumbai with registration number 249785.

What is the E-filing status of the company?

The status of Excellous commodities private limited is Active.

Number of Key Management personnel of the Excellous commodities private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Excellous commodities private limited?

The appointed directors in the company are:

  • Rameshchandra onkarlal menaria
  • Punit shivkumar agarwal
  • Gopal maneklal bajaj
  • Krishna venkappa shetty
  • Alkesh shankar ramwani
  • Yuvraj balshiram mahale
  • Sanjivkumar kishorbhai parmar