Company Information

CIN
U22100DL2011PTC213520
Status
Date of Incorporation
08 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveer Kochhar
Praveer Kochhar
Director
for almost 14 years
Puneet Mehta
Puneet Mehta
Director/Designated Partner
for about 8 years
Sundeep Gajjar
Sundeep Gajjar
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Lak
06 February 2023
Axis Bank Limited
20 Lak
06 February 2023
Axis Bank Limited
0
06 February 2023
Axis Bank Limited
0
06 February 2023
Axis Bank Limited
0
06 February 2023
Axis Bank Limited
0
06 February 2023
Axis Bank Limited
0

Documents

Form DPT-3-07092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017

Frequently Asked Questions

What is the incorporation date of the Xbhp automedia private limited?

Incorporation date of the company is 08 February 2011 .

What is the state of the Xbhp automedia private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Xbhp automedia private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Xbhp automedia private limited?

Xbhp automedia private limited has appointed 3 of directors.

Who are the appointed Directors in Xbhp automedia private limited?

The appointed directors in the company are:

  • Praveer kochhar
  • Sundeep gajjar
  • Puneet mehta