Company Information

CIN
Status
Date of Incorporation
17 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
almost 12 years ago
Nawal Sawarthia Kumar
Nawal Sawarthia Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Vishal Himmatramka
Vishal Himmatramka
Director
over 6 years ago
Naresh Kumar Saraf
Naresh Kumar Saraf
Director
over 12 years ago

Registered Trademarks

X Age Xage Communication India

[Class : 11] Light Installations; Led Lights; Solar Lights; Lighting Apparatus; Indoor Light Fixtures; Outdoor Light Fixtures; Fluorescent Lights; Led Light Bulbs; Led Luminaries; Led Lamps; Led Light Strip; Led Lighting Fixtures; Lighting Bulbs; Lighting Tubes.

X Age Xage Communication India

[Class : 9] Electronic Communication Installation; Wireless Communication Devices; Electronic Calculator's; Mobile Phones; Cellular Phones; Mobile Phone Case, Battery, Chargers And Accessories; Wearable Smart Phone; Electronic Display Units, Led Display Screen; Oled Screens; Television; Visual Display Screens; Computer Display Monitors; Led Television; Digital Television; ...

Xage Xage Communication India

[Class : 9] Mobile Handsets, Smart Phones, Personal Digital Assistants (Pda), Pdas With Global Positioning System (Gps), Digital Communication Devices; Wireless Devices, Digital Electronics Products; Telecommunication Devices; Mobile Handset Accessories And Information Technology Products Covering Computers, Laptops And Notebooks, Mobile Phones And Mobile Phone Accessori...
View +2 more Brands for Xage Communication India Private Limited.

Charges

11 Crore
13 March 2012
Deutsche Bank Ag
4 Lak
21 February 2012
Deutsche Bank Ag
78 Lak
06 February 2012
Deutsche Bank Ag
17 Lak
23 December 2011
Deutsche Bank Ag
1 Crore
23 December 2011
Deutsche Bank Ag
1 Crore
20 December 2011
Deutsche Bank Ag
1 Crore
19 December 2011
Deutsche Bank Ag
3 Lak
19 December 2011
Deutsche Bank Ag
1 Crore
19 December 2011
Deutsche Bank Ag
1 Crore
14 December 2011
Deutsche Bank Ag
1 Crore
14 December 2011
Deutsche Bank Ag
1 Crore
19 December 2011
Deutsche Bank Ag
0
21 February 2012
Deutsche Bank Ag
0
13 March 2012
Deutsche Bank Ag
0
14 December 2011
Deutsche Bank Ag
0
23 December 2011
Deutsche Bank Ag
0
14 December 2011
Deutsche Bank Ag
0
23 December 2011
Deutsche Bank Ag
0
19 December 2011
Deutsche Bank Ag
0
19 December 2011
Deutsche Bank Ag
0
06 February 2012
Deutsche Bank Ag
0
20 December 2011
Deutsche Bank Ag
0
19 December 2011
Deutsche Bank Ag
0
21 February 2012
Deutsche Bank Ag
0
13 March 2012
Deutsche Bank Ag
0
14 December 2011
Deutsche Bank Ag
0
23 December 2011
Deutsche Bank Ag
0
14 December 2011
Deutsche Bank Ag
0
23 December 2011
Deutsche Bank Ag
0
19 December 2011
Deutsche Bank Ag
0
19 December 2011
Deutsche Bank Ag
0
06 February 2012
Deutsche Bank Ag
0
20 December 2011
Deutsche Bank Ag
0
19 December 2011
Deutsche Bank Ag
0
21 February 2012
Deutsche Bank Ag
0
13 March 2012
Deutsche Bank Ag
0
14 December 2011
Deutsche Bank Ag
0
23 December 2011
Deutsche Bank Ag
0
14 December 2011
Deutsche Bank Ag
0
23 December 2011
Deutsche Bank Ag
0
19 December 2011
Deutsche Bank Ag
0
19 December 2011
Deutsche Bank Ag
0
06 February 2012
Deutsche Bank Ag
0
20 December 2011
Deutsche Bank Ag
0

Documents

Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26102018
Declaration by first director-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Form INC-22-14042018_signed
Copy of board resolution authorizing giving of notice-14042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018
Copies of the utility bills as mentioned above (not older than two months)-14042018