Company Information

CIN
Status
Date of Incorporation
15 September 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,570,000

Directors

Shashank Kaushik
Shashank Kaushik
Director/Designated Partner
for over 1 year
Robert Massimo
Robert Massimo
Director/Designated Partner
for over 1 year
Yogesh Ratilal Pant
Yogesh Ratilal Pant
Director/Designated Partner
for almost 2 years
Martin Klaus Mont Dlaska
Martin Klaus Mont Dlaska
Director/Designated Partner
for over 1 year

Past Directors

Alessandro Lambrucchi
Alessandro Lambrucchi
Managing Director
over 3 years ago

Documents

Form ADT-1-08022023_signed
List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Form ADT-1-07022023
Optional Attachment-(1)-07022023
Copy of written consent given by auditor-07022023
Copy of resolution passed by the company-07022023
Form AOC-4-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023
Evidence of cessation;-25082022
Form DIR-12-25082022_signed
Notice of resignation;-25082022
Optional Attachment-(1)-25082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Form INC-20A-29072022_signed
-27072022
Copy of resolution passed by the company-26102021
-26102021

Frequently Asked Questions

When was the Xal lighting india private limited incorporated?

The Xal lighting india private limited was incorporated with ROC on 15 September 2021 as .

Where has the Xal lighting india private limited been incorporated?

The company was incorporated in Karnataka with registration number 151808.

What is the E-filing status of the company?

The status of Xal lighting india private limited is Active.

Number of Key Management personnel of the Xal lighting india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Xal lighting india private limited?

The appointed directors in the company are:

  • Alessandro lambrucchi
  • Martin klaus mont dlaska
  • Yogesh ratilal pant
  • Robert massimo
  • Shashank kaushik