Company Information

CIN
U21020KL2011PTC030182
Status
Date of Incorporation
30 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Meera Muralee
Meera Muralee
Director/Designated Partner
for over 5 years
Muraleedharan Ramandi Manicken
Muraleedharan Ramandi Manicken
Managing Director
for over 1 year
Shankara Mohana Kumaren Nair
Shankara Mohana Kumaren Nair
Managing Director
for almost 2 years

Past Directors

Charges

0
29 March 2019
Hdfc Bank Limited
4 Crore
30 October 2012
State Bank Of India
10 Crore
29 March 2019
Hdfc Bank Limited
0
30 October 2012
State Bank Of India
0
29 March 2019
Hdfc Bank Limited
0
30 October 2012
State Bank Of India
0
29 March 2019
Hdfc Bank Limited
0
30 October 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Declaration by first director-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-08062019
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Form ADT-1-22012019_signed
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019

Frequently Asked Questions

What is the incorporation date of the Xo pack private limited?

Incorporation date of the company is 30 December 2011 .

What is the state of the Xo pack private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Xo pack private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Xo pack private limited?

Xo pack private limited has appointed 3 of directors.

Who are the appointed Directors in Xo pack private limited?

The appointed directors in the company are:

  • Shankara mohana kumaren nair
  • Muraleedharan ramandi manicken
  • Meera muralee