Company Information

CIN
U51909AS1994PTC004304
Status
Date of Incorporation
22 November 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,340,000
Authorised Capital
4,000,000

Directors

Deepak Bhuyan
Deepak Bhuyan
Director
for over 29 years
Satyajit Changkakati
Satyajit Changkakati
Director
for about 30 years

Past Directors

Jitu Hazarika
Jitu Hazarika
Additional Director
over 14 years ago
Jagadish Bhuyan
Jagadish Bhuyan
Director
almost 18 years ago

Charges

1 Crore
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
1 Crore
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
List of share holders, debenture holders;-01082018
Form DIR-12-01082018_signed

Frequently Asked Questions

When was the Xenon india pvt ltd incorporated?

The Xenon india pvt ltd was incorporated with ROC on 22 November 1994 as .

Where has the Xenon india pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004304.

What is the E-filing status of the company?

The status of Xenon india pvt ltd is Active.

Number of Key Management personnel of the Xenon india pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Xenon india pvt ltd?

The appointed directors in the company are:

  • Jitu hazarika
  • Satyajit changkakati
  • Deepak bhuyan
  • Jagadish bhuyan