Company Information

CIN
U30007MH1995PLC093565
Status
Date of Incorporation
12 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Simran Chetan Shah
Simran Chetan Shah
Director/Designated Partner
for about 6 years
Nina Chetan Shah
Nina Chetan Shah
Director/Designated Partner
for about 23 years
Chetan Narendra Shah
Chetan Narendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Bipin Narendra Shah
Bipin Narendra Shah
Director
about 8 years ago
Paresh Vikram Shah
Paresh Vikram Shah
Additional Director
almost 12 years ago
Romit Pramodchandra Dalal
Romit Pramodchandra Dalal
Director
about 23 years ago

Charges

60 Lak
01 June 2002
Bank Of Baroda
20 Lak
08 July 2000
Bank Of Baroda
40 Lak
01 June 2002
Bank Of Baroda
0
08 July 2000
Bank Of Baroda
0
01 June 2002
Bank Of Baroda
0
08 July 2000
Bank Of Baroda
0
01 June 2002
Bank Of Baroda
0
08 July 2000
Bank Of Baroda
0
01 June 2002
Bank Of Baroda
0
08 July 2000
Bank Of Baroda
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form DIR-12-21072018_signed
Notice of resignation;-17072018
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(3)-17072018

Frequently Asked Questions

What is the date on which the Xpress computers limited incorporated?

Xpress computers limited was incorporated on 12 October 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Xpress computers limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Xpress computers limited?

6 of directors are associated with the company.

What is the number of directors associated with Xpress computers limited?

6 of directors are associated with the company.