Company Information

CIN
U74900PN2012PTC144098
Status
Date of Incorporation
19 July 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Moshu Polekar
Moshu Polekar
Director
for over 12 years
Vijay Eknath Rahirkar
Vijay Eknath Rahirkar
Director
for over 12 years

Past Directors

Krishna Kumar Somani
Krishna Kumar Somani
Director
about 11 years ago
Mangesh Polekar Chandrakant
Mangesh Polekar Chandrakant
Additional Director
about 12 years ago

Charges

3 Crore
06 February 2016
Axis Bank Limited
1 Crore
25 September 2021
Kotak Mahindra Bank Limited
1 Crore
28 March 2022
Kotak Mahindra Bank Limited
1 Crore
28 March 2022
Others
0
25 September 2021
Others
0
06 February 2016
Axis Bank Limited
0
28 March 2022
Others
0
25 September 2021
Others
0
06 February 2016
Axis Bank Limited
0
28 March 2022
Others
0
25 September 2021
Others
0
06 February 2016
Axis Bank Limited
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-27062019
Form ADT-1-19052019_signed
Form MGT-14-16052019_signed
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-14052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019

Frequently Asked Questions

What is the date of Xcelentra financial consultancy services private limited incorporation?

Incorporation date of the company is 19 July 2012 .

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 4.

Xcelentra financial consultancy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay eknath rahirkar
  • Moshu polekar
  • Krishna kumar somani
  • Mangesh polekar chandrakant