Company Information

CIN
U74140PN2003PTC017863
Status
Date of Incorporation
08 April 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
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

Pankaj Kasht
Pankaj Kasht
Director/Designated Partner
for over 1 year
Lokesh Omprakashji Kasat
Lokesh Omprakashji Kasat
Director/Designated Partner
for about 1 year

Past Directors

Devi Madhav Das
Devi Madhav Das
Director
over 21 years ago
Jaisurya Madhav Das
Jaisurya Madhav Das
Managing Director
over 21 years ago

Charges

9 Lak
31 May 2005
Icici Bank Ltd.
9 Lak
31 May 2005
Icici Bank Ltd.
0
31 May 2005
Icici Bank Ltd.
0
31 May 2005
Icici Bank Ltd.
0

Documents

List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018

Frequently Asked Questions

What is the date on which the Xanadu consulting group private limited incorporated?

Xanadu consulting group private limited was incorporated on 08 April 2003 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Xanadu consulting group private limited compliant?

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

What is the number of directors associated with Xanadu consulting group private limited?

4 of directors are associated with the company.

What is the number of directors associated with Xanadu consulting group private limited?

4 of directors are associated with the company.