Company Information

CIN
U72900UP1999PTC046550
Status
Date of Incorporation
20 October 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,580,000
Authorised Capital
50,000,000

Directors

Rajeev Tandon
Rajeev Tandon
Director/Designated Partner
for over 24 years
Ajay Chauhan
Ajay Chauhan
Director/Designated Partner
for about 13 years
Saif Ahmad
Saif Ahmad
Director/Designated Partner
for over 20 years
Arshad Majeed
Arshad Majeed
Director/Designated Partner
for over 1 year

Past Directors

Asif Khan
Asif Khan
Additional Director
over 15 years ago

Charges

8 Lak
10 January 2007
Icici Bank Limited
8 Lak
10 January 2007
Icici Bank Limited
0
10 January 2007
Icici Bank Limited
0
10 January 2007
Icici Bank Limited
0

Documents

Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed

Frequently Asked Questions

What is the date of Xavient information systems india private limited incorporation?

Incorporation date of the company is 20 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Xavient information systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Arshad majeed
  • Saif ahmad
  • Ajay chauhan
  • Asif khan
  • Rajeev tandon