Company Information

CIN
Status
Date of Incorporation
08 August 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,070
Authorised Capital
40,000,000

Directors

Chandrashekhar Sitaram Tamanekar
Chandrashekhar Sitaram Tamanekar
Additional Director
for almost 10 years
Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director
for over 19 years
Rajeev Vishwasrao Chavan
Rajeev Vishwasrao Chavan
Director
for over 16 years
Prabhakar Dandekar
Prabhakar Dandekar
Director
for about 15 years
Dattaram Tanaji Kadam
Dattaram Tanaji Kadam
Director
for about 9 years
Sushila Pramod Gangurde
Sushila Pramod Gangurde
Director
for almost 10 years
Vrajlata Jitendra Vyas
Vrajlata Jitendra Vyas
Additional Director
for over 5 years
Albert Yesuvadian Thomas
Albert Yesuvadian Thomas
Additional Director
for over 14 years

Past Directors

Charges

0
06 May 1997
Punjab National Bank
1 Crore

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-25112019_signed
Form AOC-4-24112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-10122017_signed

Frequently Asked Questions

What is the incorporation date of the Xicon power products limited?

Incorporation date of the company is 08 August 1988 .

What is the state of the Xicon power products limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Xicon power products limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Xicon power products limited?

Xicon power products limited has appointed 8 of directors.

Who are the appointed Directors in Xicon power products limited?

The appointed directors in the company are:

  • Chandrashekhar sitaram tamanekar
  • Vrajlata jitendra vyas
  • Percy faramroze lakadia
  • Prabhakar dandekar
  • Albert yesuvadian thomas
  • Rajeev vishwasrao chavan
  • Sushila pramod gangurde
  • Dattaram tanaji kadam