Company Information

CIN
Status
Date of Incorporation
05 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,130,490
Authorised Capital
30,000,000

Directors

Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
for about 19 years
Avraham Waitzman
Avraham Waitzman
Director/Designated Partner
for about 6 years
Anil Kumar Sood
Anil Kumar Sood
Director/Designated Partner
for over 1 year

Past Directors

Micha Wallach
Micha Wallach
Director
about 9 years ago
Rotem Malka
Rotem Malka
Director
over 11 years ago
Aaron Samuel
Aaron Samuel
Additional Director
about 14 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
about 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-04102019_signed
Optional Attachment-(1)-04102019
Copy of board resolution authorizing giving of notice-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

When was the Xt ships management india private limited incorporated?

The Xt ships management india private limited was incorporated with ROC on 05 December 2005 as .

Where has the Xt ships management india private limited been incorporated?

The company was incorporated in Mumbai with registration number 157792.

What is the E-filing status of the company?

The status of Xt ships management india private limited is Active.

Number of Key Management personnel of the Xt ships management india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Xt ships management india private limited?

The appointed directors in the company are:

  • Manoj hiro gidwani
  • Bharat nandlal mody
  • Anil kumar sood
  • Aaron samuel
  • Rotem malka
  • Micha wallach
  • Avraham waitzman