Company Information

CIN
L25209WB1997PLC085972
Status
Date of Incorporation
26 November 1997
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
206,722,440
Authorised Capital
350,000,000

Directors

Manoj Mohanka
Manoj Mohanka
Director/Designated Partner
for about 1 year
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
for over 10 years
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Beneficial Owner
for over 5 years
Sumangala Devi Birla
Sumangala Devi Birla
Beneficial Owner
for over 5 years
Suhana Murshed
Suhana Murshed
Director/Designated Partner
for over 3 years
Haigreve Khaitan
Haigreve Khaitan
Director
for about 25 years
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
Director/Designated Partner
for over 24 years
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
for over 11 years
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
for over 1 year
Vijaya Sampath
Vijaya Sampath
Additional Director
for about 5 years
Utsav Parekh
Utsav Parekh
Director/Designated Partner
for about 25 years
Madhushree Birla
Madhushree Birla
Director/Designated Partner
for almost 21 years
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
for over 16 years
Chandrasekharan Bhaskar
Chandrasekharan Bhaskar
Director/Designated Partner
for almost 24 years

Past Directors

Balakrishnan Krishnamurthy
Balakrishnan Krishnamurthy
Additional Director
over 2 years ago
Sayar Chand Jain
Sayar Chand Jain
Nodal Officer
about 5 years ago
Nandini Khaitan
Nandini Khaitan
Director
over 9 years ago
Amitabha Guha
Amitabha Guha
Additional Director
over 13 years ago
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
Director
over 24 years ago
Murari Pejavar
Murari Pejavar
Director
about 25 years ago

Charges

322 Crore
19 February 2019
Punjab National Bank
6 Crore
26 February 2018
Kotak Mahindra Prime Limited
5 Lak
23 February 2018
Kotak Mahindra Prime Limited
10 Lak
09 January 2018
Kotak Mahindra Prime Limited
8 Lak
27 October 2017
State Bank Of India
227 Crore
31 August 2016
Kotak Mahindra Prime Limited
40 Lak
14 December 2011
Oldenburgische Landesbank Ag
65 Crore
09 November 2015
Bmw India Financial Services Private Limited
25 Lak
19 September 2015
State Bank Of India
96 Crore
29 January 2015
State Bank Of India
144 Crore
18 October 2011
State Bank Of India
83 Crore
24 December 2012
State Bank Of India
151 Crore
12 February 2014
State Bank Of India
92 Crore
28 January 2016
State Bank Of India
3 Crore
29 January 2015
State Bank Of Hyderabad
98 Crore
10 February 2017
State Bank Of India
59 Crore
10 March 2017
State Bank Of Patiala
31 Crore
30 March 2017
State Bank Of Hyderabad
42 Crore
30 March 2015
State Bank Of Patiala
6 Lak
30 March 2015
State Bank Of Patiala
5 Lak
21 March 2015
State Bank Of Patiala
21 Lak
22 March 2013
Punjab National Bank
13 Crore
19 September 2015
Allahabad Bank
10 Crore
05 January 2015
Allahabad Bank
15 Crore
21 February 2017
Punjab National Bank
22 Crore
30 January 2015
Allahabad Bank
91 Crore
01 June 2013
Allahabad Bank
97 Crore
02 September 2011
State Bank Of India
129 Crore
18 October 2011
State Bank Of Hyderabad
15 Crore
19 September 2011
Allahabad Bank
92 Crore
03 October 2012
State Bank Of India
27 Crore
22 November 2012
State Bank Of Hyderabad
20 Crore
25 October 2012
State Bank Of Patiala
20 Crore
28 October 2009
State Bank Of Hyderabad
15 Crore
11 March 2010
State Bank Of India (lead Bank)
57 Crore
25 January 2011
Allahabad Bank
77 Crore
22 July 2009
Allahabad Bank
15 Crore
22 September 2009
Punjab National Bank
9 Crore
24 December 2007
State Bank Of India
41 Crore
03 January 2003
State Bank Of Patiala
108 Crore
13 January 2009
Allahabad Bank
74 Crore
20 March 2006
State Bank Of India
57 Crore
19 January 2005
State Bank Of Indore
17 Crore
18 January 2005
State Bank Of Patiala
12 Crore
12 April 2005
State Bank Of Patiala
29 Crore
31 March 2000
Central Bank Of India
7 Crore
02 December 2004
Uti Bank Ltd.
13 Crore
09 September 2003
State Bank Of Hyderabad
13 Crore
29 August 2003
State Bank Of Hyderabad
13 Crore
01 March 2002
State Bank Of India
26 Crore
20 August 2002
State Bank Of Patiala(sbp)
69 Crore
09 September 2003
Uti Bank Ltd.
13 Crore
29 September 2002
Allahabad Bank
16 Crore
03 December 1999
Icici Limited
15 Crore
30 November 1999
Icici Banking Corporation Limited
1 Crore
13 September 2021
Punjab National Bank
60 Lak
30 June 2021
State Bank Of India
22 Crore
21 October 2020
Bmw India Financial Services Private Limited
35 Lak
15 February 2021
Punjab National Bank
2 Crore
21 January 2021
State Bank Of India
16 Crore
30 June 2020
State Bank Of India
2 Crore
27 October 2017
State Bank Of India
0
19 February 2019
Others
0
13 September 2021
Others
0
10 March 2017
Others
0
30 March 2017
Others
0
09 January 2018
Others
0
23 February 2018
Others
0
26 February 2018
Others
0
30 June 2020
State Bank Of India
0
21 October 2020
Others
0
21 January 2021
State Bank Of India
0
15 February 2021
Others
0
30 June 2021
State Bank Of India
0
21 February 2017
Others
0
10 February 2017
State Bank Of India
0
14 December 2011
Others
0
01 June 2013
Allahabad Bank
0
13 January 2009
Allahabad Bank
0
24 December 2007
State Bank Of India
0
31 August 2016
Others
0
29 August 2003
State Bank Of Hyderabad
0
29 September 2002
Allahabad Bank
0
31 March 2000
Central Bank Of India
0
02 December 2004
Uti Bank Ltd.
0
09 September 2003
State Bank Of Hyderabad
0
12 April 2005
State Bank Of Patiala
0
18 January 2005
State Bank Of Patiala
0
20 March 2006
State Bank Of India
0
28 January 2016
State Bank Of India
0
09 November 2015
Bmw India Financial Services Private Limited
0
30 March 2015
State Bank Of Patiala
0
30 March 2015
State Bank Of Patiala
0
21 March 2015
State Bank Of Patiala
0
30 January 2015
Allahabad Bank
0
29 January 2015
State Bank Of Hyderabad
0
05 January 2015
Allahabad Bank
0
12 February 2014
State Bank Of India
0
24 December 2012
State Bank Of India
0
25 October 2012
State Bank Of Patiala
0
03 December 1999
Icici Limited
0
28 October 2009
State Bank Of Hyderabad
0
19 January 2005
State Bank Of Indore
0
30 November 1999
Icici Banking Corporation Limited
0
29 January 2015
State Bank Of India
0
01 March 2002
State Bank Of India
0
09 September 2003
Uti Bank Ltd.
0
20 August 2002
State Bank Of Patiala(sbp)
0
22 July 2009
Allahabad Bank
0
22 March 2013
Punjab National Bank
0
19 September 2015
State Bank Of India
0
22 November 2012
State Bank Of Hyderabad
0
19 September 2015
Allahabad Bank
0
03 October 2012
State Bank Of India
0
22 September 2009
Punjab National Bank
0
18 October 2011
State Bank Of Hyderabad
0
18 October 2011
State Bank Of India
0
19 September 2011
Allahabad Bank
0
02 September 2011
State Bank Of India
0
25 January 2011
Allahabad Bank
0
11 March 2010
State Bank Of India (lead Bank)
0
03 January 2003
State Bank Of Patiala
0
27 October 2017
State Bank Of India
0
19 February 2019
Others
0
13 September 2021
Others
0
10 March 2017
Others
0
30 March 2017
Others
0
09 January 2018
Others
0
23 February 2018
Others
0
26 February 2018
Others
0
30 June 2020
State Bank Of India
0
21 October 2020
Others
0
21 January 2021
State Bank Of India
0
15 February 2021
Others
0
30 June 2021
State Bank Of India
0
21 February 2017
Others
0
10 February 2017
State Bank Of India
0
14 December 2011
Others
0
01 June 2013
Allahabad Bank
0
13 January 2009
Allahabad Bank
0
24 December 2007
State Bank Of India
0
31 August 2016
Others
0
29 August 2003
State Bank Of Hyderabad
0
29 September 2002
Allahabad Bank
0
31 March 2000
Central Bank Of India
0
02 December 2004
Uti Bank Ltd.
0
09 September 2003
State Bank Of Hyderabad
0
12 April 2005
State Bank Of Patiala
0
18 January 2005
State Bank Of Patiala
0
20 March 2006
State Bank Of India
0
28 January 2016
State Bank Of India
0
09 November 2015
Bmw India Financial Services Private Limited
0
30 March 2015
State Bank Of Patiala
0
30 March 2015
State Bank Of Patiala
0
21 March 2015
State Bank Of Patiala
0
30 January 2015
Allahabad Bank
0
29 January 2015
State Bank Of Hyderabad
0
05 January 2015
Allahabad Bank
0
12 February 2014
State Bank Of India
0
24 December 2012
State Bank Of India
0
25 October 2012
State Bank Of Patiala
0
03 December 1999
Icici Limited
0
28 October 2009
State Bank Of Hyderabad
0
19 January 2005
State Bank Of Indore
0
30 November 1999
Icici Banking Corporation Limited
0
29 January 2015
State Bank Of India
0
01 March 2002
State Bank Of India
0
09 September 2003
Uti Bank Ltd.
0
20 August 2002
State Bank Of Patiala(sbp)
0
22 July 2009
Allahabad Bank
0
22 March 2013
Punjab National Bank
0
19 September 2015
State Bank Of India
0
22 November 2012
State Bank Of Hyderabad
0
19 September 2015
Allahabad Bank
0
03 October 2012
State Bank Of India
0
22 September 2009
Punjab National Bank
0
18 October 2011
State Bank Of Hyderabad
0
18 October 2011
State Bank Of India
0
19 September 2011
Allahabad Bank
0
02 September 2011
State Bank Of India
0
25 January 2011
Allahabad Bank
0
11 March 2010
State Bank Of India (lead Bank)
0
03 January 2003
State Bank Of Patiala
0

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-29122020
Form CHG-4-24122020_signed
Form AOC-4(XBRL)-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
XBRL document in respect Consolidated financial statement-21122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Form MGT-7-23112020_signed
Optional Attachment-(2)-21112020
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Optional Attachment-(1)-21112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

Frequently Asked Questions

What is the incorporation date of the Xpro india limited?

Incorporation date of the company is 26 November 1997 .

What is the state of the Xpro india limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Xpro india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Xpro india limited?

Xpro india limited has appointed 20 of directors.

Who are the appointed Directors in Xpro india limited?

The appointed directors in the company are:

  • Haigreve khaitan
  • Amitabha guha
  • Sayar chand jain
  • Vijaya sampath
  • Nandini khaitan
  • Manoj mohanka
  • Utsav parekh
  • Amitabha jugalkishore ghosh
  • Madhushree birla
  • Murari pejavar
  • Sudarshan kumar birla
  • Sumangala devi birla
  • Ragothaman rao sethumadhava
  • Bharat jhaver .
  • Chandrasekharan bhaskar
  • Balakrishnan krishnamurthy
  • Ashok kumar jha
  • Sidharth kumar birla
  • Suhana murshed
  • Vinay kumar agarwal