Company Information

CIN
Status
Date of Incorporation
25 July 2014
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
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subhash Chandra Mishra
Subhash Chandra Mishra
Director/Designated Partner
for about 5 years
Sanjiv Khanna
Sanjiv Khanna
Director/Designated Partner
for over 10 years
Krishna Kanta Agrawal
Krishna Kanta Agrawal
Director/Designated Partner
for about 5 years

Past Directors

Amit Puri
Amit Puri
Director
over 8 years ago
Reena Madaan Bajaj
Reena Madaan Bajaj
Additional Director
over 8 years ago
Amarjeet Singh
Amarjeet Singh
Director
over 10 years ago

Documents

Form ADT-1-11082020_signed
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Form DIR-12-20112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form DIR-12-01102019_signed
Evidence of cessation;-28092019
Notice of resignation;-28092019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Frequently Asked Questions

What is the date of Xena consulting private limited incorporation?

Incorporation date of the company is 25 July 2014 .

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 6.

Xena consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Amarjeet singh
  • Sanjiv khanna
  • Krishna kanta agrawal
  • Amit puri
  • Reena madaan bajaj
  • Subhash chandra mishra