Company Information

CIN
U72200KA2005PTC037418
Status
Date of Incorporation
07 October 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ballapuram Srinivasamurthy Surendranath
Ballapuram Srinivasamurthy Surendranath
Director
for about 6 years
Vandana Singh
Vandana Singh
Director/Designated Partner
for 12 months
Rohit Kumar .
Rohit Kumar .
Managing Director
for about 19 years

Past Directors

Hosangadi Gurudev Karthik Kaladhar
Hosangadi Gurudev Karthik Kaladhar
Director
almost 3 years ago
Varun Singh
Varun Singh
Director
almost 14 years ago
Radha Kant Singh
Radha Kant Singh
Director
over 18 years ago

Charges

4 Crore
14 December 2015
Deutsche Bank Ag
85 Lak
08 August 2019
Icici Bank Limited
4 Crore
22 September 2022
Others
0
14 December 2015
Deutsche Bank Ag
0
08 August 2019
Others
0
22 September 2022
Others
0
14 December 2015
Deutsche Bank Ag
0
08 August 2019
Others
0
22 September 2022
Others
0
14 December 2015
Deutsche Bank Ag
0
08 August 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form DPT-3-13052020-signed
Form CHG-1-15122019_signed
Form CHG-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019

Frequently Asked Questions

What is the date on which the Xiphias software technologies private limited incorporated?

Xiphias software technologies private limited was incorporated on 07 October 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Xiphias software technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Xiphias software technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Xiphias software technologies private limited?

6 of directors are associated with the company.