Company Information

CIN
Status
Date of Incorporation
24 July 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paul Lee Hardaker
Paul Lee Hardaker
Director/Designated Partner
for over 1 year
Suma Sunil Navarathna
Suma Sunil Navarathna
Director/Designated Partner
for over 1 year
Benjamin Charles William Bishop
Benjamin Charles William Bishop
Director/Designated Partner
for over 1 year

Past Directors

Christopher Neave Mitford Slade
Christopher Neave Mitford Slade
Director
over 11 years ago
Mohammed Amjad Khan
Mohammed Amjad Khan
Director
over 11 years ago

Documents

Form ADT-1-27112020_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of resolution passed by the company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of written consent given by auditor-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of the intimation sent by company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Form INC-28-16122019-signed
Form INC-28-09122019-signed
Optional Attachment-(1)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019

Frequently Asked Questions

What is the incorporation date of the Xcd hr private limited?

Incorporation date of the company is 24 July 2013 .

What is the state of the Xcd hr private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Xcd hr private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Xcd hr private limited?

Xcd hr private limited has appointed 5 of directors.

Who are the appointed Directors in Xcd hr private limited?

The appointed directors in the company are:

  • Mohammed amjad khan
  • Christopher neave mitford slade
  • Benjamin charles william bishop
  • Suma sunil navarathna
  • Paul lee hardaker