Company Information

CIN
U24233DL2005PTC139951
Status
Date of Incorporation
24 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shaheer Zaman Ariz
Shaheer Zaman Ariz
Director
for over 18 years
Vikas Tyagi
Vikas Tyagi
Director
for about 19 years
Karmveer Singh
Karmveer Singh
Director/Designated Partner
for over 1 year
Naresh Kumar
Naresh Kumar
Director/Designated Partner
for almost 13 years

Past Directors

Nikita Kukreja
Nikita Kukreja
Director
over 12 years ago
Om Prakash Kukreja
Om Prakash Kukreja
Director
about 17 years ago
Narender Kukreja
Narender Kukreja
Director
over 17 years ago
Anita Kukreja
Anita Kukreja
Director
over 17 years ago

Documents

Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
Optional Attachment-(1)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018

Frequently Asked Questions

What is the date on which the Xenon pharma private limited incorporated?

Xenon pharma private limited was incorporated on 24 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Xenon pharma private limited compliant?

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

What is the number of directors associated with Xenon pharma private limited?

8 of directors are associated with the company.

What is the number of directors associated with Xenon pharma private limited?

8 of directors are associated with the company.