Company Information

CIN
U67190MH2003PTC139030
Status
Date of Incorporation
05 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Girdhari Prasad Ladia
Girdhari Prasad Ladia
Beneficial Owner
for about 5 years
Sachi Chaudhary
Sachi Chaudhary
Director/Designated Partner
for over 1 year
Vidit Umashankar Chaudhary
Vidit Umashankar Chaudhary
Director/Designated Partner
for over 1 year

Past Directors

Umashankar Bishwanath Chaudhary
Umashankar Bishwanath Chaudhary
Additional Director
almost 12 years ago
Santosh Giridhari Ladia
Santosh Giridhari Ladia
Director
almost 22 years ago
Pankaj Giridhari Ladia
Pankaj Giridhari Ladia
Director
almost 22 years ago

Documents

Form BEN - 2-28092020_signed
Form BEN - 2-28092020_signed
Form BEN - 2-27092020_signed
Form BEN - 2-27092020_signed
Declaration under section 90-24092020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-09072019
Form DPT-3-29062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date on which the Excellent shares and finance services private limited incorporated?

Excellent shares and finance services private limited was incorporated on 05 February 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Excellent shares and finance services private limited compliant?

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

What is the number of directors associated with Excellent shares and finance services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Excellent shares and finance services private limited?

6 of directors are associated with the company.