Company Information

CIN
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 April 2021
Paid Up Capital
144,213,990
Authorised Capital
180,000,000

Directors

Shailender Pandey
Shailender Pandey
Company Secretary
for
Sunil Kumar Malik
Sunil Kumar Malik
Director
for about 13 years
Mohd Iqbal Butt
Mohd Iqbal Butt
Director
for over 17 years
Sivadasan Kuttappan
Sivadasan Kuttappan
Wholetime Director
for about 7 years
Anil Acharya
Anil Acharya
Whole Time Director
for about 8 years
Amit Dhingra
Amit Dhingra
Director
for almost 9 years

Past Directors

Documents

Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form DPT-3-16122020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Approval letter of extension of financial year of AGM-27092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020

Frequently Asked Questions

What is the date on which the Xpo logistics worldwide india private limited incorporated?

Xpo logistics worldwide india private limited was incorporated on 07 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Xpo logistics worldwide india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Xpo logistics worldwide india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Xpo logistics worldwide india private limited?

6 of directors are associated with the company.