Company Information

CIN
U74900KA2012PTC062961
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
4,000,000

Directors

Shashidhara Shanthamurthy Ankad
Shashidhara Shanthamurthy Ankad
Director/Designated Partner
for almost 8 years
Pradnya Santhosh Kumar
Pradnya Santhosh Kumar
Director/Designated Partner
for about 1 year
Santhosha Kumar
Santhosha Kumar
Director/Designated Partner
for about 7 years

Past Directors

Kiran Shetty Herur
Kiran Shetty Herur
Additional Director
almost 8 years ago
Narahari Harish
Narahari Harish
Director
over 12 years ago
Narahari Dasappa .
Narahari Dasappa .
Director
over 12 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-18102019_signed
Optional Attachment-(1)-18102019
Resignation letter-18102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-30012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180130
Altered memorandum of association-24012018
Optional Attachment-(2)-24012018

Frequently Asked Questions

What is the date on which the X-factor securities private limited incorporated?

X-factor securities private limited was incorporated on 12 March 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the X-factor securities private limited compliant?

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

What is the number of directors associated with X-factor securities private limited?

6 of directors are associated with the company.

What is the number of directors associated with X-factor securities private limited?

6 of directors are associated with the company.