Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pranav Patel
Pranav Patel
Director/Designated Partner
over 2 years ago
Banwari Raykwar
Banwari Raykwar
Director
over 9 years ago
Harshad Patel
Harshad Patel
Director/Designated Partner
about 14 years ago

Past Directors

Suresh Kashyap
Suresh Kashyap
Additional Director
over 3 years ago
Sevant Naginbhai Patel
Sevant Naginbhai Patel
Additional Director
over 3 years ago

Registered Trademarks

Xcel Polymer Products Private Limited Xcel Polymer Products

[Class : 35] Trading, Marketing, Wholesaling, Retailing, Distribution, Advertising, Sales Promotion, Import Export Services, Business Management, Business Administration, Office Function In Respect Of Resins, Epoxy Resins, Hardners, Unprocessed Artificial Resins, Adhesive, Tempering And Soldering Preparations, Ready Mix Plasters And Non Metallic Building Materials

Xcel Polymer Products Private Limited Xcel Polymer Products

[Class : 19] Ready Mix Plasters And Non Metallic Building Materials

Xcel Polymer Products Private Limited Xcel Polymer Products

[Class : 1] Epoxy Resins, Hardners, Unprocessed Artificial Resins, Adhesive, Tempering And Soldering Preparations
View +17 more Brands for Xcel Polymer Products Private Limited.

Documents

Form AOC-4-24102020_signed
Form MGT-7-23102020_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Approval letter of extension of financial year or AGM-19102020
Details of other Entity(s)-19102020
Approval letter for extension of AGM;-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form DPT-3-14102020-signed
Optional Attachment-(1)-28092020
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(2)-11102019
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Optional Attachment-(2)-06102019
Copy of the intimation sent by company-06102019
List of share holders, debenture holders;-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018