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EXCEL SYNTHETIC PRIVATE LIMITED

CIN : U17110MH1997PTC111439
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 30-05-2023
CINU17110MH1997PTC111439
Company NameEXCEL SYNTHETIC PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number111439
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,20,00,000
Paid up Capital (Rs)80,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-10-1997
Registered AddressMITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST MUMBAI MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00005864AMITABH KEJRIWAL RAMSWAROOP01-10-2002
00049519PRAMOD SATYANARAYAN KAKRANIA27-09-2005
00059650SHONIT PRAKASHCHAND DALMIA27-09-2005
EXCEL SYNTHETIC 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-10-1997. Its Corporate Identification Number (CIN) is U17110MH1997PTC111439, and it carries the registration number 111439. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, EXCEL SYNTHETIC PRIVATE LIMITED has an authorised share capital of ₹1,20,00,000 and paid-up capital of ₹80,00,000. 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 MITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST MUMBAI MH 400059 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 SYNTHETIC PRIVATE LIMITED?
    MITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST MUMBAI MH 400059 IN
  • Who are the owners / directors of EXCEL SYNTHETIC PRIVATE LIMITED?
    • AMITABH KEJRIWAL RAMSWAROOP
    • PRAMOD SATYANARAYAN KAKRANIA
    • SHONIT PRAKASHCHAND DALMIA
  • How can I contact EXCEL SYNTHETIC PRIVATE LIMITED?
    [email protected]
  • When was EXCEL SYNTHETIC PRIVATE LIMITED established?
    It was founded on 21-10-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 55,02,000
MGT-7₹ 54,63,000
Total Penalty₹ 1,09,65,000
🎉90% WAIVER APPLIED
- ₹ 98,68,500
Amount Payable (10%)₹ 10,96,500
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.