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WE AREGLASS MANUFACTURING COMPANY -
Fully AutomaticMachinery
Wide Range
Flint glass bottles to meet every specialised need.
Innovative Designs
Shaped and designed to enhance aesthetic appeal.
Fully Automatic Machinery
Manufactured in a fully automatic plant in highly quality standards
Customer Satisfaction
rowth through excellence and customer satisfaction
Performances
Excel Glasses has commissioned its expanded project in Sept 2011 with a latest fuel efficient microprocessor controlled glass melter of 220 TPD capacity with high tech forming lines, equipments and facilities at high cost value.The versatile new plant with capacity to produce 60,000 MT of glass bottles per annum offers a wider product range of superior quality.
Investors
Board Committee
| Name | Designation |
|---|---|
| Mr. Jayakumar K. Chettiyar | Chairman |
| Mr. Tribhuvan K. Pandey | Member |
| Mr. Surendran Nair | Member |
| Name of Director | Position |
|---|---|
| Mr. Jayakumar K. Chettiyar | Chairman |
| Mr. Tribhuvan K. Pandey | Member |
| Mr. Surendran Nair | Member |
| Name | Position |
|---|---|
| Mr. Jayakumar K. Chettiyar | Chairman |
| Mr. Tribhuvan K. Pandey | Member |
| Mr. Surendran Nair | Member |
Directors Profile
Board of Directors |
||
|---|---|---|
| Name | Designation | DIN NO. |
| Mr. Jayakumar K. Chettiyar | Director | 02808196 |
| Mr. Tribhuvan K. Pandey | Director | 06597342 |
| Mr. Surendran Nair | Director | 06509470 |
| Mr. Ramdas Kamat | Director | 06978066 |
| Mr. Venugopal Bhaskara Karta | Wholetime Director | 08165101 |
| Mrs. Beena K Abdul Jabar | Women Director | 08151398 |
Shareholding Pattern
Our Services
Glass packaging
Handled with Spirit
The most sophisticated equipments and automated machines ensure that Excel packaging remains untouched by human hands until they reach yours.
Handled with Life line
Vital for health care formulations and life saving drugs that need an inert packaging.Special bottles and vials which are neutral and non – reactant.Micro-processor controlled equipment and state of the art technology ensures consistency of quality.
Handled with Taste
When it’s a matter of taste, Excel is the first choice. Excel packaging ensures that nothing comes between you and the good taste of a variety of products – packaging with care and greatest attention to hygiene and purity.
Policies
Familiarization programme undertaken for Independent Directors
The Independent Directors are familiarised with the Company, their roles, rights, responsibilities in the Company, nature of the industry in which the Company operates, business model of the Company etc. On appointment, the Independent Director is issued a Letter of Appointment setting out in detail, the terms of appointment, duties, responsibilities and expected time commitments.
Nominations And Remuneration Committee
The Company has a Nominations Committee of Directors comprising Mr. Surendran Nair, Mr. Tribhuvan K. Pandey, Mr. Ramdas Kamat.
The Nominations Committee is responsible for making recommendations regarding the composition of the Board and in this regard shall identify Independent Directors to be inducted to the Board and take steps to refresh the composition of the Board from time to time.
WHISTLE BLOWER POLICY
The Company has formed a Whistle Blower Policy/ Vigil Mechanism as required under Section 177 of the Companies Act, 2013 and. A Vigil (Whistle Blower) mechanism provides a channel to the employees and Directors to report to the management concerns about unethical behavior, actual or suspected fraud or violation of the Codes of conduct or policy.
Archival Policy
In accordance with the provisions of the aforesaid Regulation, the Company shall ensure that all the information shall be hosted on the Company’s website (www.tcs.com) for a period of 5 years and thereafter will be archived for a period of 1 year.
Effective Date
The Policy, as approved by the Board of Directors, shall be effective December 1, 2015.
Preservation Documents
The Securities and Exchange Board of India (“SEBI”), vide its Notification dated September 2, 2015, has issued the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”). The Regulations come into force from December 1, 2015. The Regulations mandate listed entities to formulate an archival policy. It is in this context that the Policy on Archival of Documents (“Policy”) is being framed and implemented.
Objective of the Policy
The objective of this Policy is to comply with Regulation 30(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as mentioned below:
“The listed entity shall disclose on its website all such events or information which has been disclosed to stock exchange(s) under this regulation, and such disclosures shall be hosted on the website of the listed entity for a minimum period of five years and thereafter as per the archival policy of the listed entity, as disclosed on its website.”
Public Announcement
The Hon'ble National Company Law Tribunal, Chennai Bench, Vide Order dated 26.03.2019 has passed an Order for Corporate Insolvency Resolution Process (CIRP) of M/s. Excel Glasses Limited and appointed the Resolution Professional (RP).
The details of the RP are as follows:Ravindra Chaturvedi
Insolvency Professional,
31-E, BKC CENTRE, LAXMI INDUSTRIAL ESTATE,
NEW LINK ROAD, ANDHERI (W),
MUMBAI – 400 053
Tel. No. : 30706021/40, FAX : 30706033
Mob: 9820007726
Email: ip.ravinchaturvedi@gmail.com / ravinchaturvedi@hotmail.com
CIRP Order of Excel Glasses Limited 26.03.2019.pdf
The IRP has published the Public Announcement in Form A on Friday the 29th March 2019 in
Business Standard – Kochi and
The Free Press Journal – Mumbai (English Newspapers) and in
Mangalam Daily – Kerala (Malyalam NewsPaper) and Navshakti – Mumbai (Marathi Newspaper)
Excel Glasses Public Announcement Form A – to be published in IBBI
Business Standard – Kochi – Form A
Mangalam Daily – Kerala -Malyalam NewsPaper – Form A
The Free Press Journal – Mumbai (English Newspaper) and
Navshakti – Mumbai (Marathi Newspaper)- Form A
Kindly note that as per the Public Announcement the last date of submission of claims is 10.04.2019
Claims Forms
List of Creditors
| EXCEL GLASSES - FINANCIAL CREDITORS - CLAIMS STATUS AS ON 17-04-2019 |
| EXCEL GLASSES - OPERATIONAL CREDITORS - CLAIMS STATUS AS ON 17-04-2019 |
The Hon'ble National Company Law Tribunal, Kochi Bench, Vide Order dated 21.10.2019 has passed an Order for Liquidation of M/s. Excel Glasses Limited and appointed the Liquidator.
The details of the Liquidator are as follows:
Ravindra Chaturvedi
Insolvency Professional,
31-E, BKC CENTRE, LAXMI INDUSTRIAL ESTATE,
NEW LINK ROAD, ANDHERI (W),
MUMBAI – 400 053
Tel. No.: 022 49621281 - 90
Mob: +91-9320007726
Email: ip.ravinchaturvedi@gmail.com / ravinchaturvedi@hotmail.com
| Excel Glasses Limited - Liquidation Order |
| Form_C_LP |
| Form_D_LP |
| Form_E_LP |
| Form_F_1_LP |
| Form_G_LP |
| Business Standard - Kochi - Form B |
| Mangalam Daily - Kerala - Malyalam Newspaper - Form B |
| Kindly please note as per the Public Announcement the last date of submission of claims is 20.11.2019 |
Contact Us!
Excel Glasses
Regd. Office&Works: Udaynagar, Pathirapally,
Alleppey 688 521,
Kerala.
- (477) 3771/2/3/4/5
- 0883-214 ELG IN
- (0477) 3160