Company Information

CIN
Status
Date of Incorporation
23 November 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,202,640
Authorised Capital
7,500,000

Directors

Kamal Biswas
Kamal Biswas
Director/Designated Partner
for over 3 years
Pradip Banerjee Kumar
Pradip Banerjee Kumar
Beneficial Owner
for about 14 years
Sriram Parthasarathy
Sriram Parthasarathy
Director/Designated Partner
for about 8 years

Past Directors

Steven Lawrence Porfano
Steven Lawrence Porfano
Additional Director
about 9 years ago
Srinivasan Lakshmikumar
Srinivasan Lakshmikumar
Director
over 10 years ago
Suresh Jeevarathinam
Suresh Jeevarathinam
Managing Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-06012020
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018

Frequently Asked Questions

When was the Xybion india private limited incorporated?

The Xybion india private limited was incorporated with ROC on 23 November 2010 as .

Where has the Xybion india private limited been incorporated?

The company was incorporated in Chennai with registration number 078180.

What is the E-filing status of the company?

The status of Xybion india private limited is Active.

Number of Key Management personnel of the Xybion india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Xybion india private limited?

The appointed directors in the company are:

  • Sriram parthasarathy
  • Suresh jeevarathinam
  • Pradip banerjee kumar
  • Srinivasan lakshmikumar
  • Steven lawrence porfano
  • Kamal biswas