Company Information

CIN
U72900TN2005PTC056709
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkat Ramanan Buvaraha Murthy
Venkat Ramanan Buvaraha Murthy
Director/Designated Partner
for about 2 years
Jayaram Krishnamoorthy Iyer
Jayaram Krishnamoorthy Iyer
Director/Designated Partner
for about 1 year
Ganesh Nagarjuna Mandalam
Ganesh Nagarjuna Mandalam
Director/Designated Partner
for about 1 year
Srividya Ganesh
Srividya Ganesh
Director
for over 19 years

Past Directors

Charges

0
17 April 2018
Kotak Mahindra Bank Limited
5 Crore
17 September 2021
Others
0
17 April 2018
Others
0
17 September 2021
Others
0
17 April 2018
Others
0
17 September 2021
Others
0
17 April 2018
Others
0

Documents

Form AOC-4-14092020_signed
Company CSR policy as per section 135(4)-13092020
Directors report as per section 134(3)-13092020
Optional Attachment-(1)-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092020
Statement of Subsidiaries as per section 129 - Form AOC-1-13092020
Optional Attachment-(2)-13092020
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form DPT-3-11112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607

Frequently Asked Questions

When was the Xerago e-biz services private limited incorporated?

The Xerago e-biz services private limited was incorporated with ROC on 24 June 2005 as .

Where has the Xerago e-biz services private limited been incorporated?

The company was incorporated in Chennai with registration number 056709.

What is the E-filing status of the company?

The status of Xerago e-biz services private limited is Active.

Number of Key Management personnel of the Xerago e-biz services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Xerago e-biz services private limited?

The appointed directors in the company are:

  • Srividya ganesh
  • Ganesh nagarjuna mandalam
  • Jayaram krishnamoorthy iyer
  • Venkat ramanan buvaraha murthy