Company Information

CIN
U74994MH2004PTC143806
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 December 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Sandesh Sadanand Naik
Sandesh Sadanand Naik
Director
for almost 17 years
Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
for over 1 year
Pushpa Kishan Hirani
Pushpa Kishan Hirani
Director/Designated Partner
for about 7 years
Satyam Premji Vadher
Satyam Premji Vadher
Additional Director
for about 7 years
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
for over 16 years

Past Directors

Kishan Gangaram Hirani
Kishan Gangaram Hirani
Director
about 14 years ago
Gajanand Morwale
Gajanand Morwale
Director
over 14 years ago
Neha Pradeep Hirani
Neha Pradeep Hirani
Director
almost 21 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
almost 21 years ago

Charges

1 Crore
31 March 2018
Bank Of India
1 Crore
16 September 2008
Hdfc Bank Limited
10 Crore
12 May 2009
State Bank Of India
45 Crore
31 March 2018
Bank Of India
0
12 May 2009
State Bank Of India
0
16 September 2008
Hdfc Bank Limited
0
31 March 2018
Bank Of India
0
12 May 2009
State Bank Of India
0
16 September 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-02012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Acknowledgement received from company-07122020
Form DIR-11-07122020_signed
Proof of dispatch-07122020
Notice of resignation filed with the company-07122020
Form DIR-12-02122020_signed
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-25092020_signed
Optional Attachment-(1)-23092020

Frequently Asked Questions

When was the Xotika style council private limited incorporated?

The Xotika style council private limited was incorporated with ROC on 01 January 2004 as .

Where has the Xotika style council private limited been incorporated?

The company was incorporated in Mumbai with registration number 143806.

What is the E-filing status of the company?

The status of Xotika style council private limited is Active.

Number of Key Management personnel of the Xotika style council private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Xotika style council private limited?

The appointed directors in the company are:

  • Pradeep kishan hirani
  • Kishan gangaram hirani
  • Neha pradeep hirani
  • Gajanand morwale
  • Sandesh sadanand naik
  • Rahul pradeep hirani
  • Rhea pradeep hirani
  • Satyam premji vadher
  • Pushpa kishan hirani