Company Information

CIN
U72200KA2011PTC058664
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalakrishnan Rajashekaran
Gopalakrishnan Rajashekaran
Director
for over 1 year
Vandana Hegde
Vandana Hegde
Director
for over 1 year

Past Directors

Charges

50 Lak
06 June 2015
Vijaya Bank
5 Lak
14 May 2015
Vijaya Bank
20 Lak
17 December 2011
Vijaya Bank
25 Lak
17 December 2011
Vijaya Bank
0
06 June 2015
Vijaya Bank
0
14 May 2015
Vijaya Bank
0
17 December 2011
Vijaya Bank
0
06 June 2015
Vijaya Bank
0
14 May 2015
Vijaya Bank
0
17 December 2011
Vijaya Bank
0
06 June 2015
Vijaya Bank
0
14 May 2015
Vijaya Bank
0

Documents

Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-26122020_signed
Form DPT-3-06052020-signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date on which the Exel infotech solutions private limited incorporated?

Exel infotech solutions private limited was incorporated on 16 May 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Exel infotech solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exel infotech solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Exel infotech solutions private limited?

2 of directors are associated with the company.