Company Information

CIN
U74900TN2014PTC096682
Status
Date of Incorporation
25 July 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Suresh
Sunita Suresh
Nominee Director
for over 10 years
Srimathi .
Srimathi .
Director
for about 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-25062019-signed
Auditor?s certificate-13062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of written consent given by auditor-27112017
Form MGT-7-27112017_signed

Frequently Asked Questions

What is the date of Xsentinel risk & claim advisory private limited incorporation?

Incorporation date of the company is 25 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Xsentinel risk & claim advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita suresh
  • Srimathi .