Company Information

CIN
U36103TN2013PTC090997
Status
Date of Incorporation
07 May 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plastic Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Past Directors

Gowthaman Srimathi
Gowthaman Srimathi
Director
over 11 years ago
Kasturiraju Elangovan
Kasturiraju Elangovan
Director
over 11 years ago
Kasthuri Raju Gowthaman
Kasthuri Raju Gowthaman
Director
over 11 years ago

Charges

2 Crore
24 February 2020
Andhra Pradesh State Financial Corporation
2 Crore
24 February 2020
Others
0
24 February 2020
Others
0
24 February 2020
Others
0

Documents

Form ADT-3-28122020_signed
Resignation letter-28122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form DPT-3-16112020_signed
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Copy of Board or Shareholders? resolution-21032020
Form SH-7-16032020-signed
Altered memorandum of assciation;-12032020
Optional Attachment-(1)-12032020
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(2)-12032020
Form MGT-14-10032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Altered memorandum of association-10032020

Frequently Asked Questions

What is the date of Xindo window private limited incorporation?

Incorporation date of the company is 07 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Xindo window private limited has appointed how many directors?

The appointed directors in the company are:

  • Kasthuri raju gowthaman
  • Kasturiraju elangovan
  • Gowthaman srimathi