Company Information

CIN
U74994MH2004PTC143805
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Shekar Kishoranand Arolkar
Shekar Kishoranand Arolkar
Director/Designated Partner
for about 10 years
Neha Pradeep Hirani
Neha Pradeep Hirani
Director
for almost 21 years
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
for almost 21 years

Past Directors

Pramod Sitaram Bhatade
Pramod Sitaram Bhatade
Director
about 10 years ago
Kishan Gangaram Hirani
Kishan Gangaram Hirani
Director
about 14 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
over 16 years ago

Charges

20 Crore
11 September 2012
Ing Vysya Bank Limited
20 Crore
12 May 2009
State Bank Of India
45 Crore
12 May 2009
State Bank Of India
0
11 September 2012
Ing Vysya Bank Limited
0
12 May 2009
State Bank Of India
0
11 September 2012
Ing Vysya Bank Limited
0
12 May 2009
State Bank Of India
0
11 September 2012
Ing Vysya Bank Limited
0

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Proof of dispatch-07122020
Acknowledgement received from company-07122020
Form DIR-11-07122020_signed
Notice of resignation filed with the company-07122020
Form AOC-4-03102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020

Frequently Asked Questions

What is the date of Xillion design studio private limited incorporation?

Incorporation date of the company is 01 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Xillion design studio private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kishan hirani
  • Kishan gangaram hirani
  • Neha pradeep hirani
  • Rahul pradeep hirani
  • Pramod sitaram bhatade
  • Shekar kishoranand arolkar