Company Information

CIN
U72200DL1998PTC092908
Status
Date of Incorporation
24 March 1998
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
29 September 2023
Paid Up Capital
6,593,100
Authorised Capital
14,900,000

Directors

Ashok Kumar Nedurumalli
Ashok Kumar Nedurumalli
Director
for over 21 years
Nipun Bhatia
Nipun Bhatia
Managing Director
for about 17 years
Lokendra Kumar Sethi
Lokendra Kumar Sethi
Director/Designated Partner
for over 1 year
Nachiket Vibhakar Sukhtankar
Nachiket Vibhakar Sukhtankar
Director/Designated Partner
for over 1 year
Shrenik Kumar Champalal
Shrenik Kumar Champalal
Director/Designated Partner
for over 1 year

Past Directors

Akella Venkata Suresh
Akella Venkata Suresh
Director
about 6 years ago
Hemlata Nevetia
Hemlata Nevetia
Additional Director
about 7 years ago
Srikrishna Madhavan
Srikrishna Madhavan
Director
about 7 years ago
David Gregory Bauernfeind
David Gregory Bauernfeind
Director
over 10 years ago
Vinod Goel
Vinod Goel
Director
over 11 years ago
Nimish Hasmukh Soni
Nimish Hasmukh Soni
Additional Director
about 15 years ago
Henry Marshal Dsouza
Henry Marshal Dsouza
Managing Director
over 23 years ago

Charges

0
16 March 2012
Dbs Bank Limited
33 Crore
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2012
Dbs Bank Limited
0
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2012
Dbs Bank Limited
0
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2012
Dbs Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-14-21122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-7-02122020_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form GNL-2-18112020-signed
Form AOC-4(XBRL)-17112020_signed
Optional Attachment-(1)-13112020
XBRL document in respect Consolidated financial statement-12112020
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MGT-6-10092020_signed
-09092020
Form DPT-3-24032020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-17112019_signed

Frequently Asked Questions

What is the date of Xchanging technology services india private limited incorporation?

Incorporation date of the company is 24 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 12.

Xchanging technology services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Henry marshal dsouza
  • David gregory bauernfeind
  • Ashok kumar nedurumalli
  • Vinod goel
  • Nipun bhatia
  • Srikrishna madhavan
  • Akella venkata suresh
  • Hemlata nevetia
  • Shrenik kumar champalal
  • Nimish hasmukh soni
  • Nachiket vibhakar sukhtankar
  • Lokendra kumar sethi