Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-291206 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-28 |
Evidence of cessation;-28072018 |
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2010-01-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-30 |
Information to the Registrar by company for appointment of auditor |
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2015-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-01 |
Resiganation.pdf - 1 (139474060) |
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2015-10-01 |
Resiganation.pdf - 2 (139474060) |
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2015-10-01 |
Resolution.pdf - 3 (139474060) |
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2015-09-30 |
Form DIR - 2.pdf - 1 (139474062) |
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2015-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-30 |
Interest.pdf - 2 (139474062) |
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2015-09-30 |
Narayan T. Rane Pancard.pdf - 3 (139474062) |
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2015-09-30 |
Narayan T. Rane Passport.pdf - 4 (139474062) |
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2014-04-28 |
Excel Realty- Fatima Resignation.pdf - 2 (47263023) |
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2014-04-28 |
Excel Realty- Sameer Resignation.pdf - 1 (47263023) |
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2014-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-27 |
Excel Reality- Nitesh - Director Consent.pdf - 1 (47263024) |
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2014-01-27 |
Excel Realty consent- Neelam.pdf - 2 (47263024) |
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2014-01-27 |
Excel Realty consent- Nilesh.pdf - 3 (47263024) |
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2014-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-05 |
appointment letter -06-07.pdf - 1 (47263028) |
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2010-03-05 |
Information by auditor to Registrar |
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2010-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-11 |
LIST OF ALLOTTEES.pdf - 1 (47263029) |
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2009-03-13 |
Notice of situation or change of situation of registered office |
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2009-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-13 |
list of allotees 31-03-2007.pdf - 1 (47263030) |
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Date |
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2015-10-01 |
Resignation of Director |
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2015-10-01 |
Resiganation 01.pdf - 1 (139474156) |
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2015-10-01 |
Resiganation 01.pdf - 3 (139474156) |
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2015-10-01 |
Resiganation.pdf - 2 (139474156) |
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2015-10-01 |
Resolution.pdf - 4 (139474156) |
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2006-12-21 |
CONSENT OF DIRECTORS.pdf - 1 (47263032) |
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2006-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-21 |
IDENTITY PROOF OF DIRECTORS.pdf - 4 (47263032) |
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2006-12-21 |
PHOTO OF SAJEED.pdf - 2 (47263032) |
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2006-12-21 |
PHOTO OF SAMEER.pdf - 3 (47263032) |
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2006-12-20 |
AOA.pdf - 2 (47263033) |
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2006-12-20 |
Application and declaration for incorporation of a company |
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2006-12-20 |
Notice of situation or change of situation of registered office |
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2006-12-20 |
MOA.pdf - 1 (47263033) |
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Title |
₨ 149 Each |
|---|---|---|
2022-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-15 |
Directors report as per section 134(3)-15032022 |
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2022-03-15 |
List of Directors;-15032022 |
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2022-03-15 |
List of share holders, debenture holders;-15032022 |
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2022-03-15 |
Optional Attachment-(1)-15032022 |
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2022-03-15 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022 |
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2021-03-17 |
List of share holders, debenture holders;-16032021 |
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2021-03-17 |
Optional Attachment-(1)-16032021 1 |
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2021-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021 |
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2021-03-16 |
Directors report as per section 134(3)-16032021 |
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2021-03-16 |
Optional Attachment-(1)-16032021 |
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2021-03-16 |
Optional Attachment-(2)-16032021 |
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2020-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020 |
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2020-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020 1 |
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2020-03-16 |
Directors report as per section 134(3)-16032020 |
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2020-03-16 |
Directors report as per section 134(3)-16032020 1 |
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2020-03-16 |
List of share holders, debenture holders;-16032020 |
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2020-03-16 |
List of share holders, debenture holders;-16032020 1 |
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2020-03-16 |
Optional Attachment-(1)-16032020 |
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2020-03-16 |
Optional Attachment-(1)-16032020 1 |
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2020-03-16 |
Optional Attachment-(2)-16032020 |
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2020-03-16 |
Optional Attachment-(2)-16032020 1 |
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2018-07-31 |
List of share holders, debenture holders;-31072018 |
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2018-07-31 |
List of share holders, debenture holders;-31072018 1 |
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2018-07-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018 |
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2018-07-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018 1 |
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2018-07-28 |
Directors report as per section 134(3)-28072018 |
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2018-07-28 |
Directors report as per section 134(3)-28072018 1 |
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2018-07-28 |
Optional Attachment-(1)-28072018 |
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2018-07-28 |
Optional Attachment-(1)-28072018 1 |
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2018-07-27 |
Copy of resolution passed by the company-27072018 |
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2018-07-27 |
Copy of the intimation sent by company-27072018 |
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2018-07-27 |
Copy of written consent given by auditor-27072018 |
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2015-10-02 |
Evidence of cessation-011015 |
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2015-10-02 |
Interest in other entities-011015 |
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2015-10-02 |
Optional Attachment 1-011015 |
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2015-10-01 |
Optional Attachment 1-011015 |
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2015-09-30 |
Declaration of the appointee Director, in Form DIR-2-300915 |
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2015-09-30 |
Interest in other entities-300915 |
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2015-09-30 |
Optional Attachment 1-300915 |
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2015-09-30 |
Optional Attachment 2-300915 |
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2014-04-28 |
Evidence of cessation-280414 |
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2014-01-27 |
Optional Attachment 1-270114 |
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2014-01-27 |
Optional Attachment 2-270114 |
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2014-01-27 |
Optional Attachment 3-270114 |
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2010-01-11 |
List of allottees-110110 |
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2009-03-13 |
List of allottees-130309 |
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2007-01-02 |
Others-020107 |
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2006-12-21 |
Optional Attachment 1-211206 |
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2006-12-21 |
Others-211206 |
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2006-12-21 |
Photograph1-211206 |
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2006-12-21 |
Photograph2-211206 |
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2006-12-20 |
AoA - Articles of Association-201206 |
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2006-12-20 |
MoA - Memorandum of Association-201206 |
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2006-09-07 |
Optional Attachment 1-070906 |
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2006-09-07 |
Optional Attachment 2-070906 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-15 |
Company financials including balance sheet and profit & loss |
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2022-03-15 |
Form MGT-7A-15032022_signed |
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2021-03-24 |
Company financials including balance sheet and profit & loss |
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2021-03-21 |
Annual Returns and Shareholder Information |
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2020-03-23 |
Company financials including balance sheet and profit & loss |
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2020-03-23 |
Company financials including balance sheet and profit & loss |
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2020-03-23 |
Annual Returns and Shareholder Information |
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2020-03-21 |
Annual Returns and Shareholder Information |
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2018-07-31 |
Annual Returns and Shareholder Information |
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2018-07-31 |
Annual Returns and Shareholder Information |
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2018-07-30 |
Company financials including balance sheet and profit & loss |
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2018-07-30 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
AGM NOTICE-2015.pdf - 3 (139474506) |
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2015-12-29 |
Balance sheet - 2015.pdf - 1 (139474506) |
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2015-12-29 |
BOARD REPORT-2015.pdf - 2 (139474506) |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
LIST OF SHAREHOLDERS.pdf - 1 (139474508) |
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2015-12-29 |
MGT 9 extract.pdf - 4 (139474506) |
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2014-01-27 |
Balance Sheet-2012.pdf - 1 (47263053) |
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2014-01-27 |
Balance Sheet-2013.pdf - 1 (47263052) |
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2014-01-27 |
Directors report - Excel realty holdings pvt ltd.pdf - 2 (47263052) |
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2014-01-27 |
Directors report - Excel realty holdings pvt ltd.pdf - 2 (47263053) |
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2014-01-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-01-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-01-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-01-27 |
SCC--Excel_Reality_Holdings--2012.pdf - 1 (47263055) |
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2014-01-27 |
SCC--Excel_Reality_Holdings--2013.pdf - 1 (47263054) |
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2014-01-23 |
ANNUAL RETURN OF EXCEL REALTY HOLDINGS PVT LTD.pdf - 1 (47263056) |
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2014-01-23 |
ANNUAL RETURN OF EXCEL REALTY HOLDINGS PVT LTD.pdf - 1 (47263057) |
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2014-01-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-01-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-23 |
LIST OF SHAREHOLDERS.pdf - 2 (47263056) |
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2014-01-23 |
LIST OF SHAREHOLDERS.pdf - 2 (47263057) |
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2013-04-05 |
Balancesheet-2010.pdf - 1 (47263059) |
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2013-04-05 |
Balancesheet-2011.pdf - 1 (47263058) |
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2013-04-05 |
CC_Excel Realty_10.pdf - 1 (47263061) |
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2013-04-05 |
Compliance - 2011.pdf - 1 (47263060) |
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2013-04-05 |
Directors report - Excel realty holdings pvt ltd.pdf - 2 (47263058) |
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2013-04-05 |
Directors report - Excel realty holdings.pdf - 2 (47263059) |
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2013-04-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2013-04-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-04-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2013-04-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-04-04 |
ANNUAL RETURN OF EXCEL REALTY HOLDINGS PVT LTD.pdf - 1 (47263062) |
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2013-04-04 |
ANNUAL RETURN OF EXCEL REALTY HOLDINGS PVT LTD.pdf - 1 (47263063) |
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2013-04-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-04-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-04-04 |
LIST OF SHAREHOLDERS.pdf - 2 (47263062) |
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2013-04-04 |
LIST OF SHAREHOLDERS.pdf - 2 (47263063) |
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2013-04-04 |
SHARE TRANSFER LIST.pdf - 3 (47263063) |
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2010-01-25 |
balance sheet 2007.pdf - 1 (47263064) |
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2010-01-25 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-01-14 |
balance sheet 2008.pdf - 1 (47263066) |
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2010-01-14 |
balance sheet 2009.pdf - 1 (47263065) |
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2010-01-14 |
Directors report - Excel realty holdings .pdf - 2 (47263065) |
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2010-01-14 |
Directors report - Excel realty holdings .pdf - 2 (47263066) |
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2010-01-14 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-01-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-11 |
ANNUAL RETURN OF excel09.pdf - 1 (47263069) |
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2010-01-11 |
Annual Return 07.pdf - 1 (47263071) |
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2010-01-11 |
annual return08.pdf - 1 (47263070) |
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2010-01-11 |
Excel-compliance-08.pdf - 1 (47263068) |
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2010-01-11 |
Excel-compliance-09.pdf - 1 (47263067) |
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2010-01-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2010-01-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-11 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-01-11 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-01-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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