Company Information

CIN
U74900MH2012PTC231072
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,860
Authorised Capital
500,000

Directors

Puppalla Narendra Praveen Kumar
Puppalla Narendra Praveen Kumar
Individual Promoter
for about 3 years
Yasmeen Mubeen
Yasmeen Mubeen
Director/Designated Partner
for about 1 year
Nasyam Mohammed Parveez
Nasyam Mohammed Parveez
Director/Designated Partner
for about 1 year

Past Directors

Suresh Vallabhaneni
Suresh Vallabhaneni
Additional Director
about 3 years ago
Malay S Parikh
Malay S Parikh
Director
almost 5 years ago

Documents

Form DPT-3-19092020-signed
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(4)-08012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019

Frequently Asked Questions

What is the date on which the Xenium digital private limited incorporated?

Xenium digital private limited was incorporated on 15 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Xenium digital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Xenium digital private limited?

5 of directors are associated with the company.

What is the number of directors associated with Xenium digital private limited?

5 of directors are associated with the company.