Company Information

CIN
U65990MH1994PLC080143
Status
Date of Incorporation
05 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
10,546,750
Authorised Capital
15,000,000

Directors

Upendra Mani Tripathi
Upendra Mani Tripathi
Director/Designated Partner
for almost 3 years
Rajesh Jain
Rajesh Jain
Director
for over 7 years
Neeraj Chauhan
Neeraj Chauhan
Director/Designated Partner
for over 1 year
Mahendra Kumar Tiwari
Mahendra Kumar Tiwari
Director
for over 7 years
Meeyannoor Ramchandran Binuchandran
Meeyannoor Ramchandran Binuchandran
Director
for over 6 years
Vishal Sopory
Vishal Sopory
Director/Designated Partner
for over 1 year
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
for over 6 years

Past Directors

Vikas Chandra Pathak
Vikas Chandra Pathak
Additional Director
over 5 years ago
Samaresh Nandi
Samaresh Nandi
Director
about 9 years ago
Karan Bhatia .
Karan Bhatia .
Director
about 9 years ago
Vinodkumar Malchand Bagri
Vinodkumar Malchand Bagri
Additional Director
over 11 years ago
Kamal Damani Pannalal
Kamal Damani Pannalal
Director
over 21 years ago

Charges

0
24 October 2016
Mas Financial Services Limited
5 Crore
29 June 2016
Mas Financial Services Limited
10 Crore
30 November 2016
Mas Financial Services Limited
2 Crore
16 February 2017
Mas Financial Services Limited
5 Crore
24 January 2017
Mas Financial Services Limited
5 Crore
15 March 2022
Others
0
29 June 2016
Others
0
30 November 2016
Others
0
16 February 2017
Others
0
24 January 2017
Others
0
24 October 2016
Others
0
15 March 2022
Others
0
29 June 2016
Others
0
30 November 2016
Others
0
16 February 2017
Others
0
24 January 2017
Others
0
24 October 2016
Others
0

Documents

Form BEN - 2-05012020_signed
Form AOC-4-05012020_signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019

Frequently Asked Questions

When was the X10 financial services limited incorporated?

The X10 financial services limited was incorporated with ROC on 05 August 1994 as .

Where has the X10 financial services limited been incorporated?

The company was incorporated in Mumbai with registration number 080143.

What is the E-filing status of the company?

The status of X10 financial services limited is Active.

Number of Key Management personnel of the X10 financial services limited?

The company has 12 key management personnel in the company.

Who are the directors of the X10 financial services limited?

The appointed directors in the company are:

  • Mahendra kumar tiwari
  • Neeraj chauhan
  • Vishal sopory
  • Meeyannoor ramchandran binuchandran
  • Rajesh jain
  • Sanjeev kumar gupta
  • Kamal damani pannalal
  • Karan bhatia .
  • Samaresh nandi
  • Vinodkumar malchand bagri
  • Vikas chandra pathak
  • Upendra mani tripathi