Company Information

CIN
Status
Date of Incorporation
28 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,300,000

Directors

Rakesh Harichandra Dhote
Rakesh Harichandra Dhote
Director/Designated Partner
for about 1 year
Nitesh Mohanlal Trivedi
Nitesh Mohanlal Trivedi
Director/Designated Partner
for almost 2 years

Past Directors

Subhashchandra Amrut Chaudhari
Subhashchandra Amrut Chaudhari
Director
about 9 years ago
Nabin Agarwal
Nabin Agarwal
Director
over 10 years ago
Anil Hariprasad Jejani
Anil Hariprasad Jejani
Director
about 19 years ago
Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Director
about 19 years ago
Monal Yatin Malji
Monal Yatin Malji
Director
about 19 years ago
Navin Chandra Sharma
Navin Chandra Sharma
Director
almost 30 years ago

Documents

Form DIR-12-04122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Form DIR-12-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Xerxes traders pvt. ltd. incorporated?

The Xerxes traders pvt. ltd. was incorporated with ROC on 28 February 1994 as .

Where has the Xerxes traders pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 061980.

What is the E-filing status of the company?

The status of Xerxes traders pvt. ltd. is Active.

Number of Key Management personnel of the Xerxes traders pvt. ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Xerxes traders pvt. ltd.?

The appointed directors in the company are:

  • Monal yatin malji
  • Nabin agarwal
  • Subhashchandra amrut chaudhari
  • Akshay ratanchand ranka
  • Navin chandra sharma
  • Anil hariprasad jejani
  • Nitesh mohanlal trivedi
  • Rakesh harichandra dhote