Company Information
CIN
Status
Date of Incorporation
02 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Domestic Refrigerators Freezers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
147,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prateek Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Krishnadas Satoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Raghavendra Patil
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 7] Reciprocating Compressors; Gas Compressors.
[Class : 7] Reciprocating Compressors; Gas Compressors.
[Class : 7] Reciprocating Compressors; Gas Compressors.
View +2 more Brands for Excelsis Energy Private Limited.
Documents
Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-13022023
Optional Attachment-(1)-13022023
Form MGT-7-13022023_signed
Form AOC-4-28012023_signed
Optional Attachment-(3)-28012023
Optional Attachment-(2)-28012023
Optional Attachment-(1)-28012023
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Form MSME FORM I-02112022
Form PAS-3-01092022_signed
Copy of Board or Shareholders? resolution-01092022
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.-01092022
Optional Attachment-(1)-01092022
Form DPT-3-28062022_signed
Form PAS-3-31122021_signed
Copy of Board or Shareholders? resolution-23122021
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.-23122021
Optional Attachment-(1)-23122021
Form SH-7-02112021-signed
Form MGT-6-28102021_signed
-27102021
Copy of the resolution for alteration of capital;-16102021
Optional Attachment-(1)-16102021