Company Information
CIN
Status
Date of Incorporation
21 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,175,000
Authorised Capital
60,000,000
Directors
Vinodkumar Laxminarayan Tambi
Beneficial Owner
almost 3 years ago
almost 3 years ago
Vishnu Satyanarayan Tambi
Whole Time Director
over 17 years ago
over 17 years ago
Past Directors
Sanjay Satyanarayan Tambi
Director
over 24 years ago
over 24 years ago
Saroj Vinodkumar Tambi
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Customized Software Development
[Class : 42] Customized Software Development
[Class : 9] Recorded Computer Software
View +7 more Brands for Excellon Software Private Limited.
Charges
14 February 2019
Standard Chartered Bank
1 Crore
25 March 2014
Small Industries Development Bank Of India
2 Crore
25 March 2010
Idbi Bank Limited
40 Lak
19 March 2021
Icici Bank Limited
1 Crore
14 February 2019
Standard Chartered Bank
0
19 March 2021
Others
0
25 March 2010
Idbi Bank Limited
0
25 March 2014
Others
0
14 February 2019
Standard Chartered Bank
0
19 March 2021
Others
0
25 March 2010
Idbi Bank Limited
0
25 March 2014
Others
0
14 February 2019
Standard Chartered Bank
0
19 March 2021
Others
0
25 March 2010
Idbi Bank Limited
0
25 March 2014
Others
0
Documents
Form DPT-3-17062020-signed
Evidence of cessation;-09122019
Form DIR-12-09122019
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form BEN - 2-12092019_signed
Declaration under section 90-11092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-28-12042019-signed
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Optional Attachment-(1)-06042019
Instrument(s) of creation or modification of charge;-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Copy of court order or NCLT or CLB or order by any other competent authority.-28032019
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
