Company Information

CIN
Status
Date of Incorporation
07 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 November 2018
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kashinath Jadhav
Sunil Kashinath Jadhav
Director/Designated Partner
about 1 year ago

Past Directors

Sunil Anant Patole
Sunil Anant Patole
Director
almost 9 years ago
Allen Daniel D'souza
Allen Daniel D'souza
Director
almost 12 years ago
Maruti Bhavakana Kokitkar
Maruti Bhavakana Kokitkar
Director
almost 12 years ago
Kanjibhai Mangalbhai Patel
Kanjibhai Mangalbhai Patel
Director
about 12 years ago

Registered Trademarks

Xmitter Xmitter Technologies India

[Class : 35] Commercial, Industrial, Business & Enterprise Development, Process Or Resource Planning, Management Assistance & Consultancy Thereof; Automated, Computer Or Computer Software Aided Management Services; Hotel Management For Others; Business Management Of Hotels For Others; Business Accounts Management; Work Or Operational (Non Technical) Management Consultancy; P...

Xmitter Xmitter Technologies India

[Class : 39] Travel Arrangement; Making Reservations And Bookings For Travel & Transportation, Providing Information And Consultancy Thereof; Arranging For Travel Visas, Passports And Travel Documents For Persons Traveling Abroad; Travel Reservations & Transport Reservations; Arranging Of Tours & Sightseeing, Escorting Of Travels; Road, Rail, Water & Air Transport (Passenger...

Xmitter Xmitter Technologies India

[Class : 43] Hotels & Lodging Services; Making Reservations And Bookings For Hotels & Lodges, Providing Information And Consultancy Thereof; Reservations (Temporary Accommodation); Rental Of Temporary Accommodation & Meeting Rooms; Resorts & Boarding Houses; Tourist Homes; Providing Campground Facilities; Services For Providing Food & Drinks; Restaurants, Canteens, Motels, S...
View +6 more Brands for Xmitter Technologies (India) Private Limited.

Documents

Form DIR-11-03042021_signed
Acknowledgement received from company-31122020
Notice of resignation filed with the company-31122020
Proof of dispatch-31122020
Form INC-28-06022020-signed
Optional Attachment-(3)-29012020
Optional Attachment-(1)-29012020
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Optional Attachment-(2)-29012020
List of share holders, debenture holders;-08022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022019
Directors report as per section 134(3)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Optional Attachment-(1)-20092018
Form ADT-3-21042018-signed
Resignation letter-18042018
Resignation letter-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
Optional Attachment-(2)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed