Company Information

CIN
U74140DL2012PTC235429
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Sharma
Preeti Sharma
Director/Designated Partner
for about 1 year
Versha Gupta
Versha Gupta
Director/Designated Partner
for over 1 year
Sidharth Gupta
Sidharth Gupta
Director/Designated Partner
for over 1 year
Katsuhito Sasaki
Katsuhito Sasaki
Individual Promoter
for over 12 years

Past Directors

Norimitsu Yamada
Norimitsu Yamada
Director
about 10 years ago
Surender Kumar
Surender Kumar
Director
over 12 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Xroad solutions private limited incorporation?

Incorporation date of the company is 08 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Xroad solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Norimitsu yamada
  • Katsuhito sasaki
  • Surender kumar
  • Sidharth gupta
  • Versha gupta
  • Preeti sharma