Company Information

CIN
U74120MH2012PTC232861
Status
Date of Incorporation
03 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
15,100,000

Directors

Radhika Nandan Mandrekar
Radhika Nandan Mandrekar
Director
for over 12 years
Prakash Bangera Kumble
Prakash Bangera Kumble
Director
for almost 9 years
Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
for almost 9 years

Past Directors

Rhea Lucille Silva
Rhea Lucille Silva
Additional Director
about 11 years ago
Naqisa Miriam Silva
Naqisa Miriam Silva
Additional Director
over 11 years ago
Karishma Talitha Silva
Karishma Talitha Silva
Director
over 12 years ago

Charges

5 Crore
28 March 2013
Axis Bank Limited
5 Crore
28 March 2013
Axis Bank Limited
0
28 March 2013
Axis Bank Limited
0
28 March 2013
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-12042016_signed
Notice of resignation;-12042016
Evidence of cessation;-12042016
Form DIR-12-080316.OCT
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Interest in other entities-080316.PDF
Optional Attachment 1-080316.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-301014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Xeco marketing private limited incorporated?

The Xeco marketing private limited was incorporated with ROC on 03 July 2012 as .

Where has the Xeco marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 232861.

What is the E-filing status of the company?

The status of Xeco marketing private limited is Under Liquidation.

Number of Key Management personnel of the Xeco marketing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Xeco marketing private limited?

The appointed directors in the company are:

  • Karishma talitha silva
  • Prakash bangera kumble
  • Radhika nandan mandrekar
  • Divakar thampanna gatti
  • Naqisa miriam silva
  • Rhea lucille silva