Company Information

CIN
U72200TN2005PTC056168
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Pallipurat Narayanan Radhakrishnan .
Pallipurat Narayanan Radhakrishnan .
Director/Designated Partner
for about 7 years
Sanchaita Datta
Sanchaita Datta
Director/Designated Partner
for about 1 year
Ragula Bhaskar
Ragula Bhaskar
Beneficial Owner
for over 19 years

Past Directors

Charges

5 Crore
17 July 2019
Housing Development Finance Corporation Limited
5 Crore
02 February 2017
Indian Overseas Bank
4 Crore
22 December 2017
Indian Overseas Bank
66 Lak
11 June 2007
Indian Overseas Bank
4 Crore
02 February 2017
Indian Overseas Bank
0
11 June 2007
Indian Overseas Bank
0
17 July 2019
Others
0
22 December 2017
Indian Overseas Bank
0
02 February 2017
Indian Overseas Bank
0
11 June 2007
Indian Overseas Bank
0
17 July 2019
Others
0
22 December 2017
Indian Overseas Bank
0
02 February 2017
Indian Overseas Bank
0
11 June 2007
Indian Overseas Bank
0
17 July 2019
Others
0
22 December 2017
Indian Overseas Bank
0
02 February 2017
Indian Overseas Bank
0
11 June 2007
Indian Overseas Bank
0
17 July 2019
Others
0
22 December 2017
Indian Overseas Bank
0
02 February 2017
Indian Overseas Bank
0
11 June 2007
Indian Overseas Bank
0
17 July 2019
Others
0
22 December 2017
Indian Overseas Bank
0
02 February 2017
Indian Overseas Bank
0
11 June 2007
Indian Overseas Bank
0
17 July 2019
Others
0
22 December 2017
Indian Overseas Bank
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-03122019-signed
Form DPT-3-27112019-signed
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Form AOC-4-09072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form CHG-4-13062019_signed
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
Form AOC-4-10102018_signed

Frequently Asked Questions

When was the Back office xtensions india private limited incorporated?

The Back office xtensions india private limited was incorporated with ROC on 04 May 2005 as .

Where has the Back office xtensions india private limited been incorporated?

The company was incorporated in Chennai with registration number 056168.

What is the E-filing status of the company?

The status of Back office xtensions india private limited is Active.

Number of Key Management personnel of the Back office xtensions india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Back office xtensions india private limited?

The appointed directors in the company are:

  • Ragula bhaskar
  • Sanchaita datta
  • Pallipurat narayanan radhakrishnan .