Company Information

CIN
U50400UP2021FTC149955
Status
Date of Incorporation
02 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Benjamin Barber
Benjamin Barber
Director/Designated Partner
for over 2 years
Ashish Tyagi
Ashish Tyagi
Director/Designated Partner
for almost 2 years

Past Directors

Daniel Thomas Zammit
Daniel Thomas Zammit
Director
over 3 years ago

Documents

Form AOC-4-28112022
Directors report as per section 134(3)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form PAS-3-02092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092022
Copy of Board or Shareholders? resolution-01092022
Form DIR-12-03082022_signed
Evidence of cessation;-02082022
Notice of resignation;-02082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form DIR-12-31052022_signed
Optional Attachment-(1)-31052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211206

Frequently Asked Questions

What is the date of Xa india private limited incorporation?

Incorporation date of the company is 02 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 3.

Xa india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish tyagi
  • Daniel thomas zammit
  • Benjamin barber