Company Information

CIN
Status
Date of Incorporation
04 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
45,000,000
Authorised Capital
80,000,000

Directors

Amit Agrawal
Amit Agrawal
Director/Designated Partner
for over 1 year
Aditi Shukla
Aditi Shukla
Director/Designated Partner
for over 1 year
Matthieu Jean Baptiste Caillat
Matthieu Jean Baptiste Caillat
Director/Designated Partner
for about 4 years
Biju Pankajakshan Nair
Biju Pankajakshan Nair
Director/Designated Partner
for over 1 year
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Aklesh Mittal
Aklesh Mittal
Director
over 5 years ago
Brian Paul Greenspan
Brian Paul Greenspan
Director
about 7 years ago
Adrian Walter Spieler
Adrian Walter Spieler
Director
about 9 years ago
Derek John Nazareth
Derek John Nazareth
Additional Director
about 10 years ago
Jonathan Francis Ibbott
Jonathan Francis Ibbott
Director
about 12 years ago
Stephen John Henry Robb
Stephen John Henry Robb
Director
about 12 years ago
Shobhit Rattan Gandhi
Shobhit Rattan Gandhi
Alternate Director
over 12 years ago
Willard Myron Hendry Jr
Willard Myron Hendry Jr
Director
about 13 years ago
Philippe Jacques Andre Lutgen
Philippe Jacques Andre Lutgen
Director
about 14 years ago
Rahul Bhattacharya
Rahul Bhattacharya
Alternate Director
about 15 years ago
Markus Walter Stiefel
Markus Walter Stiefel
Director
about 15 years ago
Jean Luc Eugene Allard
Jean Luc Eugene Allard
Director
about 15 years ago
John William Hume
John William Hume
Director
about 15 years ago

Documents

Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112020
Optional Attachment-(1)-04112020
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Form MSME FORM I-14102020_signed
Acknowledgement received from company-27012020
Form DIR-11-27012020_signed
Notice of resignation filed with the company-27012020
Proof of dispatch-27012020
Optional Attachment-(1)-21012020
Form DIR-11-21012020_signed
Acknowledgement received from company-21012020
Notice of resignation filed with the company-21012020
Proof of dispatch-21012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Optional Attachment-(1)-08012020
Form GNL-2-11122019-signed
Optional Attachment-(1)-03122019

Frequently Asked Questions

What is the incorporation date of the Xl india business services private limited?

Incorporation date of the company is 04 November 2003 .

What is the state of the Xl india business services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Xl india business services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Xl india business services private limited?

Xl india business services private limited has appointed 18 of directors.

Who are the appointed Directors in Xl india business services private limited?

The appointed directors in the company are:

  • Shobhit rattan gandhi
  • John william hume
  • Jean luc eugene allard
  • Markus walter stiefel
  • Philippe jacques andre lutgen
  • Amit kumar gupta
  • Willard myron hendry jr
  • Stephen john henry robb
  • Jonathan francis ibbott
  • Derek john nazareth
  • Adrian walter spieler
  • Aklesh mittal
  • Biju pankajakshan nair
  • Brian paul greenspan
  • Rahul bhattacharya
  • Matthieu jean baptiste caillat
  • Aditi shukla
  • Amit agrawal