Company Information

CIN
U28991DL2003PTC120715
Status
Date of Incorporation
04 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Monika Kumar
Monika Kumar
Director/Designated Partner
for almost 2 years
Madhav Kumar
Madhav Kumar
Director/Designated Partner
for 12 months

Past Directors

Sarla Kumar
Sarla Kumar
Additional Director
over 4 years ago
Sanjeev Kumar Bhardwaj
Sanjeev Kumar Bhardwaj
Director
about 13 years ago
Pradeep Kr Kaushik
Pradeep Kr Kaushik
Director
over 15 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 16 years ago
Datt Kumar
Datt Kumar
Director
over 21 years ago

Charges

0
15 May 2009
Syndicate Bank
2 Crore
12 June 2009
Syndicate Bank
15 Lak
15 May 2009
Syndicate Bank
2 Crore
08 September 2003
Syndicate Bank
24 Lak
12 June 2009
Syndicate Bank
1 Crore
12 June 2009
Syndicate Bank
14 Lak
12 June 2009
Syndicate Bank
5 Lak
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
08 September 2003
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
08 September 2003
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
08 September 2003
Syndicate Bank
0
12 June 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
15 May 2009
Syndicate Bank
0

Documents

Form DIR-12-02052020_signed
Evidence of cessation;-02052020
Notice of resignation;-02052020
Optional Attachment-(1)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(4)-02052020
Optional Attachment-(2)-02052020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

What is the date of Xena fluid systems private limited incorporation?

Incorporation date of the company is 04 June 2003 .

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 7.

Xena fluid systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhav kumar
  • Sanjeev kumar bhardwaj
  • Datt kumar
  • Sanjeev kumar
  • Monika kumar
  • Pradeep kr kaushik
  • Sarla kumar