Company Information

CIN
U72900KL2012PTC032222
Status
Date of Incorporation
24 September 2012
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 2022
Paid Up Capital
103,696
Authorised Capital
1,000,000

Directors

Varkey Pyngottu James
Varkey Pyngottu James
Director
for about 12 years
Smitha Rajendra
Smitha Rajendra
Director/Designated Partner
for over 1 year
. Geetha
. Geetha
Director/Designated Partner
for over 1 year

Past Directors

Biju Thumpeparambil Jacob
Biju Thumpeparambil Jacob
Additional Director
over 8 years ago
Joseph Thundathil Chandy
Joseph Thundathil Chandy
Director
about 12 years ago

Documents

Form ADT-1-17092020_signed
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form PAS-3-10042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Copy of Board or Shareholders? resolution-05042019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-28042018

Frequently Asked Questions

What is the date of Xrevol technologies private limited incorporation?

Incorporation date of the company is 24 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Xrevol technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Varkey pyngottu james
  • Joseph thundathil chandy
  • Biju thumpeparambil jacob
  • . geetha
  • Smitha rajendra