Company Information

CIN
U72200WB2002PLC094258
Status
Date of Incorporation
20 February 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
21 September 2013
Paid Up Capital
621,672,230
Authorised Capital
770,000,000

Directors

Sushanta Deb
Sushanta Deb
Director/Designated Partner
for over 10 years
Hara Prasad Satpathy
Hara Prasad Satpathy
Director/Designated Partner
for over 14 years
Sumit Kumar Banerjee
Sumit Kumar Banerjee
Director/Designated Partner
for about 15 years

Past Directors

Indrajit Chandra
Indrajit Chandra
Managing Director
almost 16 years ago
Kamal Krishna Paul
Kamal Krishna Paul
Additional Director
almost 16 years ago
Suman Mukhopadhyay
Suman Mukhopadhyay
Additional Director
almost 16 years ago
Sanjiban Bandyopadhyay
Sanjiban Bandyopadhyay
Additional Director
about 16 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Additional Director
about 17 years ago
Samiran Das
Samiran Das
Director Appointed In Casual Vacancy
about 17 years ago
Sudeshna Ghosh
Sudeshna Ghosh
Director
almost 18 years ago
Santanu Ghosh
Santanu Ghosh
Director
almost 23 years ago

Charges

1,197 Crore
01 December 2008
State Bank Of India
35 Crore
12 August 2008
Uco Bank
392 Crore
12 August 2008
Uco Bank
392 Crore
28 April 2008
State Bank Of Travancore
7 Crore
28 December 2007
State Bank Of Patiala
22 Crore
09 August 2007
State Bank Of Hyderabad
15 Crore
22 June 2007
Andhra Bank
10 Crore
20 June 2007
Edelweiss Asset Reconstruction Company Limited
20 Crore
26 February 2007
Indian Bank
16 Crore
23 October 2006
Indian Bank
3 Crore
16 January 2006
Edelweiss Asset Reconstruction Company Limited
20 Crore
03 January 2006
State Bank Of India
60 Crore
14 October 2005
Allahabad Bank
13 Crore
31 August 2005
State Bank Of Hyderabad
10 Crore
08 July 2005
Central Bank Of India
25 Crore
15 June 2005
Centrla Bank Of India
70 Lak
30 May 2005
Bank Of India
10 Crore
14 March 2005
Central Bank Of India
2 Crore
11 December 2004
United Bank Of India
52 Crore
27 August 2004
State Bank Of India
14 Crore
28 July 2003
Uco Bank
74 Crore
16 August 2005
Standard Chartered Bank
2 Crore
16 September 2005
Standard Chartered Bank
50 Lak
26 February 2007
Indian Bank
0
30 May 2005
Bank Of India
0
14 March 2005
Central Bank Of India
0
03 January 2006
State Bank Of India
0
16 January 2006
Edelweiss Asset Reconstruction Company Limited
0
12 August 2008
Uco Bank
0
23 October 2006
Indian Bank
0
22 June 2007
Andhra Bank
0
20 June 2007
Edelweiss Asset Reconstruction Company Limited
0
09 August 2007
State Bank Of Hyderabad
0
28 July 2003
Uco Bank
0
11 December 2004
United Bank Of India
0
31 August 2005
State Bank Of Hyderabad
0
16 September 2005
Standard Chartered Bank
0
15 June 2005
Centrla Bank Of India
0
14 October 2005
Allahabad Bank
0
28 December 2007
State Bank Of Patiala
0
27 August 2004
State Bank Of India
0
16 August 2005
Standard Chartered Bank
0
01 December 2008
State Bank Of India
0
12 August 2008
Uco Bank
0
28 April 2008
State Bank Of Travancore
0
08 July 2005
Central Bank Of India
0
26 February 2007
Indian Bank
0
30 May 2005
Bank Of India
0
14 March 2005
Central Bank Of India
0
03 January 2006
State Bank Of India
0
16 January 2006
Edelweiss Asset Reconstruction Company Limited
0
12 August 2008
Uco Bank
0
23 October 2006
Indian Bank
0
22 June 2007
Andhra Bank
0
20 June 2007
Edelweiss Asset Reconstruction Company Limited
0
09 August 2007
State Bank Of Hyderabad
0
28 July 2003
Uco Bank
0
11 December 2004
United Bank Of India
0
31 August 2005
State Bank Of Hyderabad
0
16 September 2005
Standard Chartered Bank
0
15 June 2005
Centrla Bank Of India
0
14 October 2005
Allahabad Bank
0
28 December 2007
State Bank Of Patiala
0
27 August 2004
State Bank Of India
0
16 August 2005
Standard Chartered Bank
0
01 December 2008
State Bank Of India
0
12 August 2008
Uco Bank
0
28 April 2008
State Bank Of Travancore
0
08 July 2005
Central Bank Of India
0
26 February 2007
Indian Bank
0
30 May 2005
Bank Of India
0
14 March 2005
Central Bank Of India
0
03 January 2006
State Bank Of India
0
16 January 2006
Edelweiss Asset Reconstruction Company Limited
0
12 August 2008
Uco Bank
0
23 October 2006
Indian Bank
0
22 June 2007
Andhra Bank
0
20 June 2007
Edelweiss Asset Reconstruction Company Limited
0
09 August 2007
State Bank Of Hyderabad
0
28 July 2003
Uco Bank
0
11 December 2004
United Bank Of India
0
31 August 2005
State Bank Of Hyderabad
0
16 September 2005
Standard Chartered Bank
0
15 June 2005
Centrla Bank Of India
0
14 October 2005
Allahabad Bank
0
28 December 2007
State Bank Of Patiala
0
27 August 2004
State Bank Of India
0
16 August 2005
Standard Chartered Bank
0
01 December 2008
State Bank Of India
0
12 August 2008
Uco Bank
0
28 April 2008
State Bank Of Travancore
0
08 July 2005
Central Bank Of India
0

Documents

Instrument of creation or modification of charge-110216.PDF
Optional Attachment 1-110216.PDF
Form CHG-1-110216-110214-ChargeId-10118997.PDF
List of past and present members-110216.PDF
Certificate of Registration for Modification of Mortgage-020315.PDF
Certificate of Registration for Modification of Mortgage-020315.PDF
Certificate of Registration for Modification of Mortgage-020315.PDF
Certificate of Registration for Modification of Mortgage-170315.PDF
Certificate of Registration for Modification of Mortgage-170315.PDF
Certificate of Registration for Modification of Mortgage-170315.PDF
Form 67 -Addendum--230315 in respect of Form CHG-1-020315.PDF
Instrument of creation or modification of charge-170315.PDF
Form CHG-1-170315-220514-ChargeId-10118837.PDF
Form CHG-1-170315-220514-ChargeId-10058121.PDF
Form CHG-1-170315-220514-ChargeId-10118997.PDF
List of past and present members-170315.PDF
Instrument of creation or modification of charge-020315.PDF
Form CHG-1-020315-270614-ChargeId-10058121.PDF
List of past and present members-020315.PDF
Certificate of Registration for Modification of Mortgage-050215.PDF

Frequently Asked Questions

When was the Xenitis infotech limited incorporated?

The Xenitis infotech limited was incorporated with ROC on 20 February 2002 as .

Where has the Xenitis infotech limited been incorporated?

The company was incorporated in Kolkata with registration number 094258.

What is the E-filing status of the company?

The status of Xenitis infotech limited is Active.

Number of Key Management personnel of the Xenitis infotech limited?

The company has 11 key management personnel in the company.

Who are the directors of the Xenitis infotech limited?

The appointed directors in the company are:

  • Santanu ghosh
  • Sanjiban bandyopadhyay
  • Sumit kumar banerjee
  • Sushanta deb
  • Sudeshna ghosh
  • Suman mukhopadhyay
  • Samiran das
  • Manoj kumar banthia
  • Indrajit chandra
  • Hara prasad satpathy
  • Kamal krishna paul