Company Information

CIN
Status
Date of Incorporation
04 April 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Girish Sunil Venkatraman
Girish Sunil Venkatraman
Director/Designated Partner
for about 8 years
Sushil Sunil Venkatraman
Sushil Sunil Venkatraman
Director
for over 12 years
Girija Sunil Venkatraman
Girija Sunil Venkatraman
Director
for over 22 years
Sunil Venkatraman
Sunil Venkatraman
Director
for over 22 years

Past Directors

Charges

1 Crore
31 December 2002
Bank Of India
75 Lak
10 December 2005
Bank Of India
8 Lak
11 December 2006
Bank Of India
8 Lak
03 December 2004
Bank Of India
55 Thousand
13 March 2004
Bank Of India
71 Thousand
18 November 2020
Hdfc Bank Limited
18 Lak
14 August 2020
Bank Of India
12 Lak
31 December 2002
Bank Of India
0
14 August 2020
Bank Of India
0
18 November 2020
Hdfc Bank Limited
0
13 March 2004
Bank Of India
0
03 December 2004
Bank Of India
0
11 December 2006
Bank Of India
0
10 December 2005
Bank Of India
0
31 December 2002
Bank Of India
0
14 August 2020
Bank Of India
0
18 November 2020
Hdfc Bank Limited
0
13 March 2004
Bank Of India
0
03 December 2004
Bank Of India
0
11 December 2006
Bank Of India
0
10 December 2005
Bank Of India
0
31 December 2002
Bank Of India
0
14 August 2020
Bank Of India
0
18 November 2020
Hdfc Bank Limited
0
13 March 2004
Bank Of India
0
03 December 2004
Bank Of India
0
11 December 2006
Bank Of India
0
10 December 2005
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Form DPT-3-25102019-signed
Optional Attachment-(1)-29062019

Frequently Asked Questions

What is the incorporation date of the Excl industrial products private limited?

Incorporation date of the company is 04 April 2002 .

What is the state of the Excl industrial products private limited incorporation?

The state in which company is incorporated is Pune.

What is the Excl industrial products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Excl industrial products private limited?

Excl industrial products private limited has appointed 4 of directors.

Who are the appointed Directors in Excl industrial products private limited?

The appointed directors in the company are:

  • Sunil venkatraman
  • Sushil sunil venkatraman
  • Girija sunil venkatraman
  • Girish sunil venkatraman