Company Information

CIN
Status
Date of Incorporation
08 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Karan Rajivkumar Karnawat
Karan Rajivkumar Karnawat
Director/Designated Partner
for almost 2 years
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
for over 8 years

Past Directors

Dilipkumar Phoolchand Gujar
Dilipkumar Phoolchand Gujar
Director
over 8 years ago
Narendra Kumar Bhanwarlal Jain
Narendra Kumar Bhanwarlal Jain
Director
over 11 years ago
Shashikant Ramchandra Srivastava
Shashikant Ramchandra Srivastava
Director
over 13 years ago
Amit Roshanlal Jain
Amit Roshanlal Jain
Director
over 13 years ago

Documents

Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy of board resolution authorizing giving of notice-09012020
Optional Attachment-(1)-09012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(1)-17042019
Form AOC-4-17042019_signed
Form DIR-12-25032019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-03012019

Frequently Asked Questions

What is the date of Xrbia financial services private limited incorporation?

Incorporation date of the company is 08 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Xrbia financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul rasiklal nahar
  • Karan rajivkumar karnawat
  • Amit roshanlal jain
  • Narendra kumar bhanwarlal jain
  • Shashikant ramchandra srivastava
  • Dilipkumar phoolchand gujar