Company Information

CIN
U51101DL2007PTC159289
Status
Date of Incorporation
14 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Ashok Bambha
Ashok Bambha
Director/Designated Partner
for over 14 years
Ankur Goyal
Ankur Goyal
Director/Designated Partner
for over 1 year
Yogesh Singla
Yogesh Singla
Director/Designated Partner
for over 1 year

Past Directors

Aman Bambha
Aman Bambha
Director
almost 16 years ago

Charges

1 Crore
11 March 2015
Punjab National Bank
1 Crore
03 November 2008
Punjab National Bank
2 Lak
11 March 2015
Others
0
03 November 2008
Punjab National Bank
0
11 March 2015
Others
0
03 November 2008
Punjab National Bank
0
11 March 2015
Others
0
03 November 2008
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Xieon life sciences private limited?

Incorporation date of the company is 14 February 2007 .

What is the state of the Xieon life sciences private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Xieon life sciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Xieon life sciences private limited?

Xieon life sciences private limited has appointed 4 of directors.

Who are the appointed Directors in Xieon life sciences private limited?

The appointed directors in the company are:

  • Ankur goyal
  • Yogesh singla
  • Ashok bambha
  • Aman bambha