Company Information

CIN
U15500MH2011PTC224183
Status
Date of Incorporation
21 November 2011
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
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Danchand Ghodawat
Sanjay Danchand Ghodawat
Director
for about 13 years
Dhanraj Sheshmal Parekh
Dhanraj Sheshmal Parekh
Director
for about 13 years
Tushar Dhanraj Parekh
Tushar Dhanraj Parekh
Managing Director
for over 1 year
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director/Designated Partner
for about 13 years

Past Directors

Neelam Tushar Parekh
Neelam Tushar Parekh
Additional Director
almost 10 years ago
Darshan Satish Ghodawat
Darshan Satish Ghodawat
Director
about 13 years ago

Charges

7 Crore
29 July 2017
Standard Chartered Bank
7 Crore
28 July 2017
Standard Chartered Bank
1 Lak
02 July 2012
Kotak Mahindra Bank Limited
7 Crore
20 January 2021
Standard Chartered Bank
52 Lak
29 July 2017
Standard Chartered Bank
0
28 July 2017
Standard Chartered Bank
0
20 January 2021
Standard Chartered Bank
0
02 July 2012
Kotak Mahindra Bank Limited
0
29 July 2017
Standard Chartered Bank
0
28 July 2017
Standard Chartered Bank
0
20 January 2021
Standard Chartered Bank
0
02 July 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date of Excelus foodbev private limited incorporation?

Incorporation date of the company is 21 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Excelus foodbev private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal champalal vardhan
  • Tushar dhanraj parekh
  • Sanjay danchand ghodawat
  • Dhanraj sheshmal parekh
  • Darshan satish ghodawat
  • Neelam tushar parekh