Company Information

CIN
Status
Date of Incorporation
04 January 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lavanya Prashnth Pallati
Lavanya Prashnth Pallati
Director/Designated Partner
for almost 20 years
Prashanth Kumar Pallati
Prashanth Kumar Pallati
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
22 May 2020
Hdfc Bank Limited
1 Crore
22 May 2020
Hdfc Bank Limited
0
22 May 2020
Hdfc Bank Limited
0
22 May 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Form DPT-3-22102020-signed
Auditor?s certificate-16102020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Company CSR policy as per section 135(4)-14112019
Directors report as per section 134(3)-14112019
Details of other Entity(s)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Secretarial Audit Report-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-18102019-signed
Auditor?s certificate-30062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

When was the Xtensible software technologies private limited incorporated?

The Xtensible software technologies private limited was incorporated with ROC on 04 January 2005 as .

Where has the Xtensible software technologies private limited been incorporated?

The company was incorporated in Pune with registration number 020108.

What is the E-filing status of the company?

The status of Xtensible software technologies private limited is Active.

Number of Key Management personnel of the Xtensible software technologies private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Xtensible software technologies private limited?

The appointed directors in the company are:

  • Prashanth kumar pallati
  • Lavanya prashnth pallati