Company Information

CIN
U72900PN2005PTC021071
Status
Date of Incorporation
27 July 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anesh Onkardev Korla
Anesh Onkardev Korla
Director/Designated Partner
for 11 months
Ramesh Gokuldas Nathawani
Ramesh Gokuldas Nathawani
Director/Designated Partner
for over 1 year
Philip Peter Pothan
Philip Peter Pothan
Director/Designated Partner
for over 1 year
Ramakrishna Rao Goverdhanam
Ramakrishna Rao Goverdhanam
Additional Director
for almost 4 years
Shakuntala Rao Goverdhanam
Shakuntala Rao Goverdhanam
Additional Director
for almost 4 years

Past Directors

Jaison Verghese
Jaison Verghese
Additional Director
almost 2 years ago
Sreenidhi Sharma
Sreenidhi Sharma
Additional Director
about 3 years ago
Vijay Bhaskar Bommisetti
Vijay Bhaskar Bommisetti
Additional Director
about 3 years ago
Vinayak Manik Joglekar
Vinayak Manik Joglekar
Additional Director
about 3 years ago
Sarita Vinayak Joglekar
Sarita Vinayak Joglekar
Director
over 5 years ago
Uma Narain
Uma Narain
Director
about 18 years ago
Hemant Kumar Elhence
Hemant Kumar Elhence
Director
over 19 years ago

Charges

0
30 August 2007
Bank Of Baroda
60 Lak
17 July 2006
Bank Of Baroda
15 Lak
17 July 2006
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
17 July 2006
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
17 July 2006
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0

Documents

Notice of resignation filed with the company-26122020
Acknowledgement received from company-26122020
Interest in other entities;-26122020
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Form DIR-11-26122020_signed
Notice of resignation;-26122020
Proof of dispatch-26122020
Optional Attachment-(1)-26122020
Form DPT-3-21122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-07042020-signed
Optional Attachment-(1)-27022020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date of Excellarate softech private limited incorporation?

Incorporation date of the company is 27 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Excellarate softech private limited has appointed how many directors?

The appointed directors in the company are:

  • Shakuntala rao goverdhanam
  • Ramakrishna rao goverdhanam
  • Sreenidhi sharma
  • Vinayak manik joglekar
  • Hemant kumar elhence
  • Uma narain
  • Jaison verghese
  • Sarita vinayak joglekar
  • Anesh onkardev korla
  • Vijay bhaskar bommisetti
  • Philip peter pothan
  • Ramesh gokuldas nathawani