Company Information

CIN
Status
Date of Incorporation
29 May 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Sandeep Dave
Sandeep Dave
Director
for over 10 years
Rajen Pande
Rajen Pande
Director
for over 10 years
Manoj Kumar Yadav
Manoj Kumar Yadav
Director
for over 10 years

Past Directors

Aniket Kalanoria
Aniket Kalanoria
Director
over 10 years ago

Charges

11 Lak
10 January 2019
Hdfc Bank Limited
11 Lak
10 January 2019
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0

Documents

Form DIR-11-26122020_signed
Notice of resignation filed with the company-26122020
Proof of dispatch-26122020
Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy of board resolution authorizing giving of notice-25092020
Optional Attachment-(2)-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form PAS-3-20092020_signed
Optional Attachment-(1)-19092020
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.-19092020
Copy of Board or Shareholders? resolution-19092020
Form ADT-1-04092020_signed
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019

Frequently Asked Questions

When was the Xylo impex private limited incorporated?

The Xylo impex private limited was incorporated with ROC on 29 May 2014 as .

Where has the Xylo impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 201932.

What is the E-filing status of the company?

The status of Xylo impex private limited is Active.

Number of Key Management personnel of the Xylo impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Xylo impex private limited?

The appointed directors in the company are:

  • Manoj kumar yadav
  • Rajen pande
  • Aniket kalanoria
  • Sandeep dave