Company Information

CIN
U29112MH1998PTC113953
Status
Date of Incorporation
12 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Reciprocatory Or Rotary Spark-Ignition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Dwayne Furtado
Dwayne Furtado
Director/Designated Partner
for over 1 year
Rohan Sudhir Furtado
Rohan Sudhir Furtado
Whole Time Director
for over 1 year

Past Directors

Joyce Rohan Furtado
Joyce Rohan Furtado
Additional Director
over 8 years ago
Vanita Sanjay Gehani
Vanita Sanjay Gehani
Director
over 26 years ago
Jane Austin Ajgarni
Jane Austin Ajgarni
Whole Time Director
over 26 years ago
Austin James Ajgarni
Austin James Ajgarni
Managing Director
over 26 years ago

Charges

11 Crore
15 June 2019
Model Co-op. Bank Ltd.
31 Lak
21 January 2019
Model Co-op. Bank Ltd.
1 Crore
21 January 2019
Model Co-op. Bank Ltd.
1 Crore
31 March 2018
Ecl Finance Limited
1 Crore
22 January 2018
Model Co-operative Bank Limited
80 Lak
21 January 2017
Model Co-op. Bank Ltd.
4 Crore
03 October 2016
Siemens Financial Services Private Limited
50 Lak
01 June 2004
Bank Of India
1 Crore
03 June 1998
Bank Of India
7 Lak
26 May 1999
Bank Of India
1 Lak
23 February 2015
Bank Of India
37 Lak
23 April 2004
Bank Of India
1 Crore
15 October 2001
Bank Of India
0
25 June 2020
Model Co-operative Bank Ltd
1 Crore
18 January 2020
Model Co-op. Bank Ltd.
40 Lak
12 September 2023
Others
0
11 August 2023
Others
0
24 November 2022
Others
0
05 July 2022
Others
0
18 June 2022
Others
0
22 September 2021
Others
0
15 June 2019
Others
0
21 January 2019
Others
0
21 January 2019
Others
0
31 March 2018
Others
0
22 January 2018
Others
0
21 January 2017
Others
0
18 January 2020
Others
0
23 April 2004
Bank Of India
0
03 October 2016
Others
0
23 February 2015
Bank Of India
0
15 October 2001
Bank Of India
0
25 June 2020
Others
0
01 June 2004
Bank Of India
0
03 June 1998
Bank Of India
0
26 May 1999
Bank Of India
0
12 September 2023
Others
0
11 August 2023
Others
0
24 November 2022
Others
0
05 July 2022
Others
0
18 June 2022
Others
0
22 September 2021
Others
0
15 June 2019
Others
0
21 January 2019
Others
0
21 January 2019
Others
0
31 March 2018
Others
0
22 January 2018
Others
0
21 January 2017
Others
0
18 January 2020
Others
0
23 April 2004
Bank Of India
0
03 October 2016
Others
0
23 February 2015
Bank Of India
0
15 October 2001
Bank Of India
0
25 June 2020
Others
0
01 June 2004
Bank Of India
0
03 June 1998
Bank Of India
0
26 May 1999
Bank Of India
0
12 September 2023
Others
0
11 August 2023
Others
0
24 November 2022
Others
0
05 July 2022
Others
0
18 June 2022
Others
0
22 September 2021
Others
0
15 June 2019
Others
0
21 January 2019
Others
0
21 January 2019
Others
0
31 March 2018
Others
0
22 January 2018
Others
0
21 January 2017
Others
0
18 January 2020
Others
0
23 April 2004
Bank Of India
0
03 October 2016
Others
0
23 February 2015
Bank Of India
0
15 October 2001
Bank Of India
0
25 June 2020
Others
0
01 June 2004
Bank Of India
0
03 June 1998
Bank Of India
0
26 May 1999
Bank Of India
0

Documents

Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the Excel hone manufacturing (india) private limited incorporated?

The Excel hone manufacturing (india) private limited was incorporated with ROC on 12 March 1998 as .

Where has the Excel hone manufacturing (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 113953.

What is the E-filing status of the company?

The status of Excel hone manufacturing (india) private limited is Active.

Number of Key Management personnel of the Excel hone manufacturing (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Excel hone manufacturing (india) private limited?

The appointed directors in the company are:

  • Austin james ajgarni
  • Rohan sudhir furtado
  • Jane austin ajgarni
  • Vanita sanjay gehani
  • Joyce rohan furtado
  • Dwayne furtado