Company Information

CIN
U72200KL2000PTC014281
Status
Date of Incorporation
25 October 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,001,000
Authorised Capital
10,000,000

Directors

Vasudev Rajendran Nair
Vasudev Rajendran Nair
Director/Designated Partner
for over 10 years
Mamunda Viswanadhan Nair
Mamunda Viswanadhan Nair
Managing Director
for about 24 years

Past Directors

Rajendran Nair Vasudevannair Koyickal
Rajendran Nair Vasudevannair Koyickal
Director
over 10 years ago
Kevin Yan
Kevin Yan
Additional Director
almost 16 years ago
Vikram Nair
Vikram Nair
Additional Director
about 16 years ago

Documents

Form DPT-3-16042020-signed
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form ADT-1-24032019_signed
Directors report as per section 134(3)-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032019
Form AOC-4-24032019_signed
Form MGT-7-24032019_signed
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-23032019
Copy of resolution passed by the company-23032019
Form MGT-7-25062018_signed
List of share holders, debenture holders;-24062018
Form AOC-4-24062018_signed

Frequently Asked Questions

When was the Xilligence technologies private limited incorporated?

The Xilligence technologies private limited was incorporated with ROC on 25 October 2000 as .

Where has the Xilligence technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014281.

What is the E-filing status of the company?

The status of Xilligence technologies private limited is Active.

Number of Key Management personnel of the Xilligence technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Xilligence technologies private limited?

The appointed directors in the company are:

  • Vikram nair
  • Mamunda viswanadhan nair
  • Rajendran nair vasudevannair koyickal
  • Vasudev rajendran nair
  • Kevin yan