Company Information

CIN
Status
Date of Incorporation
27 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,700,000
Authorised Capital
30,000,000

Directors

Ramesh Himatlal Shah
Ramesh Himatlal Shah
Director
over 2 years ago
Rajesh Vasantlal Vora
Rajesh Vasantlal Vora
Director
over 2 years ago

Past Directors

Kavita Ramesh Shah
Kavita Ramesh Shah
Director
almost 27 years ago

Registered Trademarks

Xl Excel Overseas Pvt. Ltd Excel Overseas

[Class : 38] Transmission Of Information And Images Through Electronic Media,Website

Excel Excel Overseas

[Class : 35] Import And Export,Marketing And Distribution,Advertising,Retailing Services Related To Sales Of Diamond And Jewellery

Charges

108 Crore
29 March 2008
Union Bank Of India (lead Bank)
108 Crore
31 August 2012
Union Bank Of India
7 Crore
10 September 2011
Union Bank Of India
5 Crore
29 March 2008
Others
0
31 August 2012
Union Bank Of India
0
10 September 2011
Union Bank Of India
0
29 March 2008
Others
0
31 August 2012
Union Bank Of India
0
10 September 2011
Union Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-13112019-signed
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-24102019
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-24102019
Form DPT-3-23102019-signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Proof of dispatch-23082019
Notice of resignation filed with the company-23082019
Form DIR-11-23082019_signed
Optional Attachment-(1)-23082019
Evidence of cessation;-23082019
Notice of resignation;-23082019
Acknowledgement received from company-23082019
Form DIR-12-23082019_signed
Form INC-28-05082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Optional Attachment-(1)-06072019
Copy of court order or NCLT or CLB or order by any other competent authority.-06072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019