Company Information

CIN
Status
Date of Incorporation
24 June 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Venkateswaran Manickam Chittoor
Venkateswaran Manickam Chittoor
Nominee Director
for over 14 years
Olivier Jean Marie Clause
Olivier Jean Marie Clause
Director/Designated Partner
for about 18 years
Renaud Michel Presberg
Renaud Michel Presberg
Director/Designated Partner
for about 18 years

Past Directors

Rajeev Murhar Hallur
Rajeev Murhar Hallur
Nominee Director
over 10 years ago
Ashish Jayant Gharpure
Ashish Jayant Gharpure
Nominee Director
almost 14 years ago
Shankar Balasubramanian
Shankar Balasubramanian
Managing Director
about 17 years ago
Dheerendra Ramrao Joshi
Dheerendra Ramrao Joshi
Nominee Director
over 17 years ago
Rajamani Krishnan
Rajamani Krishnan
Nominee Director
about 23 years ago
Rama Sankaranarayana Iyer
Rama Sankaranarayana Iyer
Nominee Director
over 24 years ago

Charges

23 Crore
05 November 2018
Yes Bank Limited
12 Crore
20 October 2000
Idbi Bank Limited
7 Crore
29 March 1996
Indusind Bank Ltd.
45 Lak
07 April 2021
Hdfc Bank Limited
11 Lak
26 March 2021
Hdfc Bank Limited
12 Lak
26 March 2021
Hdfc Bank Limited
10 Lak
03 March 2021
Hdfc Bank Limited
14 Lak
15 February 2021
Hdfc Bank Limited
8 Lak
16 December 2020
Hdfc Bank Limited
14 Lak
09 December 2020
Hdfc Bank Limited
30 Lak
10 June 2020
Hdfc Bank Limited
15 Crore
26 March 2021
Hdfc Bank Limited
0
20 October 2000
Idbi Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
05 November 2018
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
29 March 1996
Indusind Bank Ltd.
0
26 March 2021
Hdfc Bank Limited
0
20 October 2000
Idbi Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
05 November 2018
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
29 March 1996
Indusind Bank Ltd.
0

Documents

Approval letter of extension of financial year or AGM-08122020
Company CSR policy as per section 135(4)-08122020
Directors report as per section 134(3)-08122020
Approval letter for extension of AGM;-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Details of other Entity(s)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form CHG-4-29092020_signed
Form DPT-3-30062020-signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Details of other Entity(s)-19092019
Form AOC-4-19092019_signed

Frequently Asked Questions

What is the date of Xytel india private limited incorporation?

Incorporation date of the company is 24 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Xytel india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama sankaranarayana iyer
  • Shankar balasubramanian
  • Renaud michel presberg
  • Olivier jean marie clause
  • Venkateswaran manickam chittoor
  • Ashish jayant gharpure
  • Rajeev murhar hallur
  • Dheerendra ramrao joshi
  • Rajamani krishnan