Company Information

CIN
U24134MP2011PTC026803
Status
Date of Incorporation
23 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Banwari Raykwar
Banwari Raykwar
Director
for over 8 years
Pranav Patel
Pranav Patel
Director/Designated Partner
for over 1 year
Harshad Patel
Harshad Patel
Director/Designated Partner
for about 13 years

Past Directors

Suresh Kashyap
Suresh Kashyap
Additional Director
over 2 years ago
Sevant Naginbhai Patel
Sevant Naginbhai Patel
Additional Director
over 2 years ago

Documents

Form AOC-4-24102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Optional Attachment-(1)-19102020
Approval letter for extension of AGM;-19102020
Details of other Entity(s)-19102020
Directors report as per section 134(3)-19102020
Approval letter of extension of financial year or AGM-19102020
Form DPT-3-14102020-signed
Optional Attachment-(1)-28092020
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
List of share holders, debenture holders;-06102019

Frequently Asked Questions

What is the date of Xcel polymer products private limited incorporation?

Incorporation date of the company is 23 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Xcel polymer products private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranav patel
  • Harshad patel
  • Sevant naginbhai patel
  • Banwari raykwar
  • Suresh kashyap