Company Information

CIN
Status
Date of Incorporation
22 October 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajat Mehra .
Rajat Mehra .
Director/Designated Partner
for about 3 years
Pardeep Kumar
Pardeep Kumar
Individual Promoter
for about 3 years
Siddhartha Shankar Ojha
Siddhartha Shankar Ojha
Individual Promoter
for about 3 years

Past Directors

Documents

Form MGT-7A-03012023_signed
List of Directors;-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Optional Attachment-(1)-22122022
Form AOC-4-22122022
Form ADT-1-21122022
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Form INC-20A-02032022_signed
-21022022
Form INC-22-06122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Copy of board resolution authorizing giving of notice-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021
Optional Attachment-(1)-19112021
Optional Attachment-(2)-19112021

Frequently Asked Questions

What is the date of Xformative digital private limited incorporation?

Incorporation date of the company is 22 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Xformative digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha shankar ojha
  • Pardeep kumar
  • Rajat mehra .