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EXCEL SECURITIES PRIVATE LIMITED

CIN : U67120DL1994PTC062923
|
ROC : RoC-Delhi
Active
Last Updated On : 15-06-2023
CINU67120DL1994PTC062923
Company NameEXCEL SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number062923
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-11-1994
Registered Address18-B, Pocket B, DDA SFS Flats Mayur Vihar Phase III New Delhi East Delhi DL 110096 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003754ASHOK KUMAR GURNANI23-11-1994
00326620SANJAY JAIN KUMAR24-06-2009
03570611GAURAV GURNANI01-10-2012
EXCEL SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-11-1994. Its Corporate Identification Number (CIN) is U67120DL1994PTC062923, and it carries the registration number 062923. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EXCEL SECURITIES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 18-B, Pocket B, DDA SFS Flats Mayur Vihar Phase III New Delhi East Delhi DL 110096 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EXCEL SECURITIES PRIVATE LIMITED?
    18-B, Pocket B, DDA SFS Flats Mayur Vihar Phase III New Delhi East Delhi DL 110096 IN
  • Who are the owners / directors of EXCEL SECURITIES PRIVATE LIMITED?
    • ASHOK KUMAR GURNANI
    • SANJAY JAIN KUMAR
    • GAURAV GURNANI
  • How can I contact EXCEL SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was EXCEL SECURITIES PRIVATE LIMITED established?
    It was founded on 23-11-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.