Company Information

CIN
U74899DL1979PTC009689
Status
Date of Incorporation
20 June 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,503,000
Authorised Capital
5,000,000

Directors

Sameer Kumar Mittal
Sameer Kumar Mittal
Director/Designated Partner
for about 11 years
Rahul Wadhwa
Rahul Wadhwa
Director/Designated Partner
for about 11 years
Gyan Chander Mishra
Gyan Chander Mishra
Director/Designated Partner
for almost 15 years
Alok Kumar Pant
Alok Kumar Pant
Director/Designated Partner
for almost 20 years

Past Directors

Charges

2 Crore
27 January 1993
Canara Bank
1 Crore
10 December 1992
The Haryana Financial Corpn.
20 Lak
16 April 1991
Canara Bank
5 Lak
01 March 1989
Canara Bank
50 Lak
16 November 1988
Canara Bank
37 Lak
09 May 1988
Canara Bank
20 Lak
06 November 1987
State Bank Of Patiala
20 Lak
10 December 1982
The Haryana Financial Corporation
20 Lak
17 October 1979
Oriental Bank Of Commerce Ltd.
2 Lak
16 April 1991
Canara Bank
0
06 November 1987
State Bank Of Patiala
0
10 December 1982
The Haryana Financial Corporation
0
27 January 1993
Canara Bank
0
10 December 1992
The Haryana Financial Corpn.
0
01 March 1989
Canara Bank
0
16 November 1988
Canara Bank
0
09 May 1988
Canara Bank
0
17 October 1979
Oriental Bank Of Commerce Ltd.
0
16 April 1991
Canara Bank
0
06 November 1987
State Bank Of Patiala
0
10 December 1982
The Haryana Financial Corporation
0
27 January 1993
Canara Bank
0
10 December 1992
The Haryana Financial Corpn.
0
01 March 1989
Canara Bank
0
16 November 1988
Canara Bank
0
09 May 1988
Canara Bank
0
17 October 1979
Oriental Bank Of Commerce Ltd.
0

Documents

Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form AOC-4-05052018_signed
Form AOC-4-04052018_signed
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-28122016_signed
List of share holders, debenture holders;-21122016
Form DIR-11-22082016_signed
Proof of dispatch-22082016
Notice of resignation filed with the company-22082016
Form66-251215 for the FY ending on-310314.OCT
Form23AC-251215 for the FY ending on-310314.OCT
Form MGT-7-301215.OCT
FormSchV-171214 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Xenia impex private limited?

Incorporation date of the company is 20 June 1979 .

What is the state of the Xenia impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Xenia impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Xenia impex private limited?

Xenia impex private limited has appointed 4 of directors.

Who are the appointed Directors in Xenia impex private limited?

The appointed directors in the company are:

  • Rahul wadhwa
  • Sameer kumar mittal
  • Alok kumar pant
  • Gyan chander mishra