Company Information

CIN
U51103DL1997PTC089793
Status
Date of Incorporation
22 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivani Sirpaul
Shivani Sirpaul
Director/Designated Partner
for over 1 year
Amit Rastogi
Amit Rastogi
Director/Designated Partner
for over 1 year
Radhika Rastogi
Radhika Rastogi
Director/Designated Partner
for over 1 year
Sumit Rastogi
Sumit Rastogi
Director/Designated Partner
for over 1 year

Past Directors

Chandralekha Rastogi
Chandralekha Rastogi
Director
over 20 years ago

Charges

25 Lak
15 December 2003
Vijaya Bank
25 Lak
15 December 2003
Others
0
15 December 2003
Others
0
15 December 2003
Others
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-22092020-signed
Form INC-22-06032020_signed
Copy of board resolution authorizing giving of notice-06032020
Optional Attachment-(1)-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-23072019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Directors report as per section 134(3)-20122018

Frequently Asked Questions

When was the Xeme trading company private limited. incorporated?

The Xeme trading company private limited. was incorporated with ROC on 22 September 1997 as .

Where has the Xeme trading company private limited. been incorporated?

The company was incorporated in Delhi with registration number 089793.

What is the E-filing status of the company?

The status of Xeme trading company private limited. is Active.

Number of Key Management personnel of the Xeme trading company private limited.?

The company has 5 key management personnel in the company.

Who are the directors of the Xeme trading company private limited.?

The appointed directors in the company are:

  • Amit rastogi
  • Sumit rastogi
  • Radhika rastogi
  • Chandralekha rastogi
  • Shivani sirpaul