Company Information

CIN
U30007DL2002PTC118092
Status
Date of Incorporation
18 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Shobana Kamineni
Shobana Kamineni
Director/Designated Partner
for almost 4 years
Arvind Kumar Venkat
Arvind Kumar Venkat
Director/Designated Partner
for almost 2 years
Mohan Nailwal
Mohan Nailwal
Director/Designated Partner
for almost 22 years
Shalini Nailwal
Shalini Nailwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-04042021_signed
Form DPT-3-30122020-signed
Form BEN - 2-26122020_signed
Declaration under section 90-25122020
Declaration under section 90-25122020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Interest in other entities;-05022020
Optional Attachment-(1)-05022020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed

Frequently Asked Questions

What is the date of Excelsior softwares private limited incorporation?

Incorporation date of the company is 18 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Excelsior softwares private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar venkat
  • Shobana kamineni
  • Shalini nailwal
  • Mohan nailwal