Company Information

CIN
Status
Date of Incorporation
31 May 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Deepaknath Jagannath Padam
Deepaknath Jagannath Padam
Individual Promoter
for over 3 years
Ranendra Kumar Datta
Ranendra Kumar Datta
Director/Designated Partner
for almost 2 years
Bhupendra Yogendranath Chhapwale
Bhupendra Yogendranath Chhapwale
Nodal Officer
for over 3 years
Paul Aloysius Dsilva
Paul Aloysius Dsilva
Individual Promoter
for over 3 years

Past Directors

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Form INC-20A-13112021_signed
-13112021
Form PAS-3-12082021_signed
Copy of Board or Shareholders? resolution-12082021
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.-12082021
Form ADT-1-17062021_signed
Copy of written consent given by auditor-17062021
Copy of the intimation sent by company-17062021
Copy of resolution passed by the company-17062021
CERTIFICATE OF INCORPORATION-20210531

Frequently Asked Questions

When was the Xstract global services private limited incorporated?

The Xstract global services private limited was incorporated with ROC on 31 May 2021 as .

Where has the Xstract global services private limited been incorporated?

The company was incorporated in Karnataka with registration number 147951.

What is the E-filing status of the company?

The status of Xstract global services private limited is Active.

Number of Key Management personnel of the Xstract global services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Xstract global services private limited?

The appointed directors in the company are:

  • Paul aloysius dsilva
  • Bhupendra yogendranath chhapwale
  • Ranendra kumar datta
  • Deepaknath jagannath padam