Company Information

CIN
U24230KA2010PTC055122
Status
Date of Incorporation
13 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Past Directors

Vidya Viswanathan
Vidya Viswanathan
Additional Director
almost 5 years ago
Bente Schmidt Nielsen
Bente Schmidt Nielsen
Additional Director
over 13 years ago
Mikkel Lyager Olsen
Mikkel Lyager Olsen
Additional Director
over 13 years ago
Vinod Gajanan Naik
Vinod Gajanan Naik
Director
about 14 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form AOC-4-27102020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Form DIR-11-02032020_signed
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation filed with the company-28022020
Proof of dispatch-28022020
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Acknowledgement received from company-28022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Xellia pharmaceuticals private limited incorporation?

Incorporation date of the company is 13 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Xellia pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Mikkel lyager olsen
  • Bente schmidt nielsen
  • Vidya viswanathan
  • Vinod gajanan naik