Company Information

CIN
Status
Date of Incorporation
07 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Pravinchandra Chokshi
Nirav Pravinchandra Chokshi
Director/Designated Partner
over 1 year ago
Hirenkumar Parsotambhai Fadadu
Hirenkumar Parsotambhai Fadadu
Director/Designated Partner
almost 2 years ago
Deepenbhai Damodarbhai Kalaria
Deepenbhai Damodarbhai Kalaria
Director/Designated Partner
over 2 years ago
Kalpesh Chandrakantbhai Trivedi
Kalpesh Chandrakantbhai Trivedi
Director/Designated Partner
about 3 years ago
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Director
about 19 years ago

Past Directors

Nikitkumar Dineshkumar Shah
Nikitkumar Dineshkumar Shah
Additional Director
over 3 years ago
Navinbhai Jawalaprasad Shukla
Navinbhai Jawalaprasad Shukla
Director
over 5 years ago
Vivek Gupta
Vivek Gupta
Director
over 5 years ago
Alkesh Popatbhai Prajapati
Alkesh Popatbhai Prajapati
Additional Director
over 5 years ago
Amit Jani
Amit Jani
Director
over 7 years ago
Kashyap Sudhakarbhai Nikumbh
Kashyap Sudhakarbhai Nikumbh
Additional Director
about 8 years ago
Dharmesh Kumar Kiranbhai Patel
Dharmesh Kumar Kiranbhai Patel
Company Secretary
almost 10 years ago
Nayankumar Mahadevprasad Adhyaru
Nayankumar Mahadevprasad Adhyaru
Director
over 10 years ago
Milina Purnendu Bose
Milina Purnendu Bose
Whole Time Director
almost 11 years ago
Surendra K Chikara
Surendra K Chikara
Whole Time Director
almost 12 years ago
Rohan Ravindra Gupta
Rohan Ravindra Gupta
Company Secretary
almost 13 years ago
Nilesh Mansukhbhai Mistry
Nilesh Mansukhbhai Mistry
Additional Director
over 15 years ago
Dhaval Ramjibhai Parmar
Dhaval Ramjibhai Parmar
Additional Director
almost 17 years ago
Krishna Arjun Handa
Krishna Arjun Handa
Director
almost 18 years ago
Amish Vyas Pravinchandra
Amish Vyas Pravinchandra
Director
about 19 years ago
Chetankumar Satyendra Majmudar
Chetankumar Satyendra Majmudar
Director
about 19 years ago

Registered Trademarks

Geneius , Device Of Human... Xcelris Labs

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Included In Class 43.

Geneius , Device Of Human... Xcelris Labs

[Class : 44] Medical Services; Veterinary Services; Hygienic And Agriculture, Horticulture And Forestry Services Included In Class 44.

Geneius Xcelris Labs

[Class : 10] Surgical, Medical, Dental, And Veterinary Apparatus And Instruments, Diagnostics Products And Devices Used For Medical Purposes, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials
View +7 more Brands for Xcelris Labs Limited.

Charges

0
01 December 2018
State Bank Of India
21 Crore
23 March 2013
Reliance Capital Ltd
50 Lak
31 July 2012
Reliance Capital Ltd
50 Lak
11 March 2015
Tamilnad Mercantile Bank Limited
14 Crore
12 January 2011
Indian Overseas Bank
4 Crore
15 May 2009
United Bank Of India
14 Crore
23 March 2022
Bank Of India
0
01 December 2018
State Bank Of India
0
11 March 2015
Tamilnad Mercantile Bank Limited
0
15 May 2009
United Bank Of India
0
12 January 2011
Indian Overseas Bank
0
31 July 2012
Reliance Capital Ltd
0
23 March 2013
Reliance Capital Ltd
0
23 March 2022
Bank Of India
0
01 December 2018
State Bank Of India
0
11 March 2015
Tamilnad Mercantile Bank Limited
0
15 May 2009
United Bank Of India
0
12 January 2011
Indian Overseas Bank
0
31 July 2012
Reliance Capital Ltd
0
23 March 2013
Reliance Capital Ltd
0
23 March 2022
Bank Of India
0
01 December 2018
State Bank Of India
0
11 March 2015
Tamilnad Mercantile Bank Limited
0
15 May 2009
United Bank Of India
0
12 January 2011
Indian Overseas Bank
0
31 July 2012
Reliance Capital Ltd
0
23 March 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-19112020-signed
Form BEN - 2-31072020_signed
Form MSME FORM I-31072020
Declaration under section 90-31072020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
Form MGT-7-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form AOC-4(XBRL)-25122019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Form BEN - 2-20112019_signed
Declaration under section 90-20112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form MSME FORM I-31102019_signed
Form ADT-3-26102019_signed
Resignation letter-26102019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed