Company Information

CIN
U73100KA2021FTC153204
Status
Date of Incorporation
18 October 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Frederic Roland Paqueville
Frederic Roland Paqueville
Director/Designated Partner
for over 1 year
Francois Jack Roger Moisson
Francois Jack Roger Moisson
Director/Designated Partner
for over 1 year
Deepu Joseph
Deepu Joseph
Director/Designated Partner
for over 1 year
Alan Stuart Morgan
Alan Stuart Morgan
Director/Designated Partner
for over 1 year
Masood Ahmed Khan
Masood Ahmed Khan
Director
for about 3 years

Past Directors

Rudolph Tomer Moshi Jacob Rosenberg
Rudolph Tomer Moshi Jacob Rosenberg
Director
about 3 years ago

Documents

List of share holders, debenture holders;-21032023
Optional Attachment-(1)-21032023
Optional Attachment-(2)-21032023
Form MGT-7-21032023_signed
Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012023
Form AOC-4-27012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032022
Optional Attachment-(2)-22032022
Optional Attachment-(1)-22032022
Copy of board resolution authorizing giving of notice-22032022
Copies of the utility bills as mentioned above (not older than two months)-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022

Frequently Asked Questions

When was the Excelya india private limited incorporated?

The Excelya india private limited was incorporated with ROC on 18 October 2021 as .

Where has the Excelya india private limited been incorporated?

The company was incorporated in Karnataka with registration number 153204.

What is the E-filing status of the company?

The status of Excelya india private limited is Active.

Number of Key Management personnel of the Excelya india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Excelya india private limited?

The appointed directors in the company are:

  • Masood ahmed khan
  • Deepu joseph
  • Alan stuart morgan
  • Rudolph tomer moshi jacob rosenberg
  • Francois jack roger moisson
  • Frederic roland paqueville