Company Information

CIN
U74120UP2013PTC055248
Status
Date of Incorporation
25 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Parashar
Gagan Parashar
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
over 6 years ago
Rahul Chauhan
Rahul Chauhan
Director
over 11 years ago
Nishant Sharma
Nishant Sharma
Director
over 11 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-20052019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
-24042019
Form DIR-12-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of X-ciel consulting private limited incorporation?

Incorporation date of the company is 25 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

X-ciel consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishant sharma
  • Rahul chauhan
  • Gagan parashar
  • Ashok kumar sharma