Company Information

CIN
Status
Date of Incorporation
14 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhinav Chatterji
Abhinav Chatterji
Director
for over 1 year
Chetan Chandrakant Khandekar
Chetan Chandrakant Khandekar
Director/Designated Partner
for over 1 year

Past Directors

Zuber Vohra
Zuber Vohra
Director
about 3 years ago
Sunanda Deepak Dandekar
Sunanda Deepak Dandekar
Director
about 6 years ago
Yogesh Kumar Tevatia
Yogesh Kumar Tevatia
Director
almost 9 years ago
Balaji .
Balaji .
Director
over 11 years ago
Samiran Sengupta .
Samiran Sengupta .
Director
over 11 years ago

Documents

Notice of resignation;-14102020
Declaration by first director-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Frequently Asked Questions

When was the Xania trading private limited incorporated?

The Xania trading private limited was incorporated with ROC on 14 June 2013 as .

Where has the Xania trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 244477.

What is the E-filing status of the company?

The status of Xania trading private limited is Active.

Number of Key Management personnel of the Xania trading private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Xania trading private limited?

The appointed directors in the company are:

  • Balaji .
  • Yogesh kumar tevatia
  • Samiran sengupta .
  • Sunanda deepak dandekar
  • Zuber vohra
  • Abhinav chatterji
  • Chetan chandrakant khandekar