Company Information

CIN
U45400MP2013PTC031849
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Kumar Saxena
Alok Kumar Saxena
Director/Designated Partner
for 11 months
Aadhaar Saxena
Aadhaar Saxena
Director
for almost 6 years
Nupur Saxena
Nupur Saxena
Director
for 11 months
Navanee Saxena
Navanee Saxena
Director
for over 1 year

Past Directors

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Xena infra and logistics private limited incorporation?

Incorporation date of the company is 29 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Xena infra and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Navanee saxena
  • Nupur saxena
  • Alok kumar saxena
  • Aadhaar saxena