Company Information

CIN
Status
Date of Incorporation
21 April 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Shailesh Sangani
Manisha Shailesh Sangani
Director/Designated Partner
for over 1 year
Shailesh Harkisandas Sangani
Shailesh Harkisandas Sangani
Director/Designated Partner
for over 1 year

Past Directors

Tushar Mehta Anantrai
Tushar Mehta Anantrai
Additional Director
over 7 years ago
Joel Alan Cardoso
Joel Alan Cardoso
Director
over 31 years ago

Documents

Form DPT-3-27112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form ADT-3-26042019_signed
Resignation letter-26042019

Frequently Asked Questions

When was the Xcalibur laser systems private limited incorporated?

The Xcalibur laser systems private limited was incorporated with ROC on 21 April 1993 as .

Where has the Xcalibur laser systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 071705.

What is the E-filing status of the company?

The status of Xcalibur laser systems private limited is Active.

Number of Key Management personnel of the Xcalibur laser systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Xcalibur laser systems private limited?

The appointed directors in the company are:

  • Joel alan cardoso
  • Tushar mehta anantrai
  • Manisha shailesh sangani
  • Shailesh harkisandas sangani