Company Information

CIN
U72200KA2010PTC070890
Status
Date of Incorporation
01 September 2010
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
29 September 2023
Paid Up Capital
252,770
Authorised Capital
553,860

Directors

Mohan Parvatikar
Mohan Parvatikar
Nominee Director
for over 7 years
Anil Menon
Anil Menon
Director/Designated Partner
for about 6 years

Past Directors

Roby Paul Kurien
Roby Paul Kurien
Additional Director
over 4 years ago
Alexander Ajith
Alexander Ajith
Director
about 12 years ago
Alexander John
Alexander John
Managing Director
about 14 years ago

Documents

Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30122020
Valuation Report from the valuer, if any;-30122020
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.-30122020
Notice of resignation filed with the company-18112020
Acknowledgement received from company-18112020
Form DIR-11-18112020_signed
Proof of dispatch-18112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Notice of resignation;-02112020
Form DPT-3-08092020-signed
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DPT-3-31012020-signed
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Frequently Asked Questions

When was the Xlsys technologies private limited incorporated?

The Xlsys technologies private limited was incorporated with ROC on 01 September 2010 as .

Where has the Xlsys technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 070890.

What is the E-filing status of the company?

The status of Xlsys technologies private limited is Active.

Number of Key Management personnel of the Xlsys technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Xlsys technologies private limited?

The appointed directors in the company are:

  • Mohan parvatikar
  • Alexander john
  • Alexander ajith
  • Anil menon
  • Roby paul kurien