Company Information

CIN
U74999MH2010PTC210246
Status
Date of Incorporation
23 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
163,600,000
Authorised Capital
220,000,000

Directors

David Cox
David Cox
Director/Designated Partner
for about 1 year
Andres Blanco Grasa
Andres Blanco Grasa
Director/Designated Partner
for over 1 year
Teo Bob Hage
Teo Bob Hage
Director/Designated Partner
for over 1 year
Sachin Nithyanand Kamath
Sachin Nithyanand Kamath
Director/Designated Partner
for over 1 year
Anosh Feroze Neterwala
Anosh Feroze Neterwala
Director/Designated Partner
for almost 2 years
Feroze Dhunjishaw Neterwala
Feroze Dhunjishaw Neterwala
Director/Designated Partner
for almost 2 years

Past Directors

Dario Castellanos Garcia
Dario Castellanos Garcia
Additional Director
almost 2 years ago

Charges

35 Crore
31 May 2017
Hdfc Bank Limited
34 Crore
11 August 2015
Axis Bank Limited
11 Crore
11 December 2020
Hdfc Bank Limited
1 Crore
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-20012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-21122020-signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DPT-3-29042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form AOC-4(XBRL)-05102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513

Frequently Asked Questions

What is the date of Xcalibur mcphar private limited incorporation?

Incorporation date of the company is 23 November 2010 .

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 7.

Xcalibur mcphar private limited has appointed how many directors?

The appointed directors in the company are:

  • Feroze dhunjishaw neterwala
  • Anosh feroze neterwala
  • Sachin nithyanand kamath
  • Teo bob hage
  • Andres blanco grasa
  • Dario castellanos garcia
  • David cox