Company Information

CIN
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bikash Shaw
Bikash Shaw
Director/Designated Partner
for almost 2 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year
Padam Sarawagi
Padam Sarawagi
Director
for over 11 years

Past Directors

Debasish Chakrabarty
Debasish Chakrabarty
Director
almost 11 years ago
Isha Patodia
Isha Patodia
Director
about 11 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
over 11 years ago
Saikat Bhattacharya
Saikat Bhattacharya
Director
almost 13 years ago

Charges

100 Crore
30 November 2017
Lic Housing Finance Ltd
100 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-24042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27092019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017

Frequently Asked Questions

When was the Ximen enclave private limited incorporated?

The Ximen enclave private limited was incorporated with ROC on 27 January 2012 as .

Where has the Ximen enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 172979.

What is the E-filing status of the company?

The status of Ximen enclave private limited is Active.

Number of Key Management personnel of the Ximen enclave private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ximen enclave private limited?

The appointed directors in the company are:

  • Kirti vardhan patodia
  • Isha patodia
  • Padam sarawagi
  • Debasish chakrabarty
  • Saikat bhattacharya
  • Amit agarwal
  • Bikash shaw