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EXCEL GLASSES LTD

EXCEL GLASSES LTD is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L26109KL1970PLC002289 and a registration number 002289. The company is recorded under the registered address: UDAYA NAGARPATHIRAPALLY P O ALLEPPEY KL 688521 IN.

The company is headed by RAJENDRA PRASAD RAM KEWAL TIWARI, SURENDRAN NAIR, TRIBHUVAN KASHINATH PANDEY, RAMDAS KAMAT KESHAV, ARPITA JAIN, KRISHNAN CHETTIYAR JAYAKUMAR, BEENA KARUKATHAKIDIYIL ABDUL JABAR and VENUGOPAL BHASKARA KARTA and it was incorporated on Jul 1, 1970. It is classified as a Non-govt company, registered with the RoC-Ernakulam.

EXCEL GLASSES LTD's Annual General Meeting (AGM) was lately held on Sep 28, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ernakulam. Its legalized share capital is 25,00,00,000 and its paid-up capital is 7,12,60,113.

Contact on the primary email address: riyaeglmumbai@gmail.com.

Basic Information
CIN :L26109KL1970PLC002289
Registration Number :002289
Date of Incorporation :Jul 1, 1970
Registered State :Kerala
Registration Of Companies :RoC-Ernakulam
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :71260113
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 500000 11/11/1976 - CLOSED
- 6876200 15/03/1985 - CLOSED
Movable property (not being pledge) 40000000 15/02/1993 - CLOSED
Movable property (not being pledge) 20000000 14/03/1995 - CLOSED
Floating charge 500000 28/10/1974 30/11/1974 CLOSED
- 20000000 05/05/2006 - CLOSED
Immovable property or any interest therein 40000000 27/03/2002 31/12/2009 CLOSED
- 1540700 02/06/1987 - CLOSED
Immovable property or any interest therein 50000000 15/02/1993 31/12/2009 CLOSED
Immovable property or any interest therein 3360000 04/08/1973 - CLOSED
Immovable property or any interest therein 85500000 01/02/1996 27/10/1999 CLOSED
Book debts 1195000 17/08/1993 - CLOSED
- 4000000 25/06/1974 01/04/1983 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 145000000 09/02/2011 - OPEN
Immovable property or any interest therein 119935000 10/10/2001 16/03/2006 CLOSED
Immovable property or any interest therein 25000000 28/05/2003 23/02/2010 CLOSED
- 35000000 15/02/1993 24/03/2010 CLOSED
- 4000000 04/07/1985 21/12/1987 CLOSED
- 40000000 26/07/2002 31/12/2009 CLOSED
- 50000000 23/01/1995 31/12/2009 CLOSED
- 15000000 25/05/2006 - CLOSED

Contact Information

Email Id : riyaeglmumbai@gmail.com
Registered Office Address : UDAYA NAGARPATHIRAPALLY P O ALLEPPEY KL 688521 IN.

Director Details

RAJENDRA PRASAD RAM KEWAL TIWARI

CIN:

L26109KL1970PLC002289

DIN:

ADDPT1266H

Present Residential Address:

BRK No. 1201, A V Marg, Rajiv Gandhi Chowk Shantin Ulhasnagar Thane 421002 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jun 25, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

SURENDRAN NAIR

CIN:

L26109KL1970PLC002289

DIN:

06509470

Present Residential Address:

FLAT NO. 205, 2ND FLOOR,SAINATH ESTATE GAVANPADA, MULUND (EAST) MUMBAI 400081 MH IN

Designation:

Director

Date of Appointment:

Mar 6, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 9, 2020

TRIBHUVAN KASHINATH PANDEY

CIN:

L26109KL1970PLC002289

DIN:

06597342

Present Residential Address:

C/315, Shri Anupam CHS, Sant Namdev Path, Jijai nagar, Goraswadi Dombivali east Thane 421201 MH IN

Designation:

Director

Date of Appointment:

Mar 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 15, 2020

RAMDAS KAMAT KESHAV

CIN:

L26109KL1970PLC002289

DIN:

06978066

Present Residential Address:

Parshwdeep CHS Room No. 404, M. V. Road Behind Vishal Hall Gundavali Andheri Eas t Mumbai 400069 MH IN

Designation:

Director

Date of Appointment:

Sep 4, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 27, 2019

ARPITA JAIN

CIN:

L26109KL1970PLC002289

DIN:

BFJPJ5296N

Present Residential Address:

28 B OPP K N COLLEGE HANUWANT VIHAR COLONY RAIKA BAGH JODHPUR 342001 RJ IN

Designation:

Company Secretary

Date of Appointment:

Jun 25, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 6, 2020

KRISHNAN CHETTIYAR JAYAKUMAR

CIN:

L26109KL1970PLC002289

DIN:

02808196

Present Residential Address:

PONNAMBALAM PARAKODE ADOOR 691554 KL IN

Designation:

Director

Date of Appointment:

May 14, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 14, 2019

BEENA KARUKATHAKIDIYIL ABDUL JABAR

CIN:

L26109KL1970PLC002289

DIN:

08151398

Present Residential Address:

SULTHANA MANZIL, KURATTIKKADU, MANNAR (PO), ALAPPUZHA ALAPPUZHA 689622 KL IN

Designation:

Director

Date of Appointment:

Jun 7, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

VENUGOPAL BHASKARA KARTA

CIN:

L26109KL1970PLC002289

DIN:

08165101

Present Residential Address:

Thacharayil, Kadakkarapally Cherthala, Kadakkarapally, Alappuzha 688529 KL IN

Designation:

Wholetime Director

Date of Appointment:

Jun 25, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

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