Company Information

CIN
Status
Date of Incorporation
23 December 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,895,000
Authorised Capital
3,000,000

Directors

Mahatab Aflatoon Irani
Mahatab Aflatoon Irani
Director/Designated Partner
for almost 15 years
Xerxes Aspi Mullan
Xerxes Aspi Mullan
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
19 March 2015
Axis Bank Limited
1 Crore
04 June 2010
Hdfc Bank Limited
1 Crore
04 June 2010
Hdfc Bank Limited
0
19 March 2015
Axis Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
19 March 2015
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-05102017_signed

Frequently Asked Questions

What is the date on which the Xerces technologies private limited incorporated?

Xerces technologies private limited was incorporated on 23 December 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Xerces technologies private limited compliant?

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

What is the number of directors associated with Xerces technologies private limited?

2 of directors are associated with the company.

What is the number of directors associated with Xerces technologies private limited?

2 of directors are associated with the company.