Company Information
CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
448,080,000
Authorised Capital
1,000,000,000
Directors
Akanksha Gupta
Manager/Secretary
about 2 years ago
about 2 years ago
Leo Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeeva Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brenda Joseph
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranjit Singh Yadav
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepika Chaudhry
Director/Designated Partner
over 4 years ago
over 4 years ago
David Brian Dyas
Director/Designated Partner
about 9 years ago
about 9 years ago
Rishi Kant Srivastava
Director
about 10 years ago
about 10 years ago
Rajat Kumar Jain
Director
almost 11 years ago
almost 11 years ago
Satpreet Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Emma Jane Lambert
Director
about 5 years ago
about 5 years ago
Martin Boyle
Director
almost 6 years ago
almost 6 years ago
Ashraf Mohamed Ahmed Elarman
Director
almost 8 years ago
almost 8 years ago
Lisa Marie Oliver
Director
about 8 years ago
about 8 years ago
Rodney Noonoo
Director
about 8 years ago
about 8 years ago
Daniela Cosette Untescu
Director
about 10 years ago
about 10 years ago
Vijay Breja
Company Secretary
over 11 years ago
over 11 years ago
Daniel Marc Benoit
Director
over 13 years ago
over 13 years ago
Manish Gupta
Company Secretary
over 16 years ago
over 16 years ago
Shukla Wassan
Person Incharge
over 17 years ago
over 17 years ago
Charges
08 February 2001
Icici Limeted Icici Towers Bandra Kurla Complex
25 Crore
09 November 2000
Uti Bank Limited;
65 Crore
30 August 2000
Hong Kong And Shanghai Banking Corporation Limited.
22 Crore
17 August 2000
Citibank N.a. Jeevan Vihar Building;
44 Crore
27 October 1997
Citi Bank N.a.
18 Crore
18 July 1997
Abn - Amro Bank Dlf Centre;
15 Crore
23 May 1997
The Bank Of Nova Scotia; Dr Gopal Das Bhavan;
40 Crore
09 May 1997
Standard Chautaed Bank
18 Crore
20 December 1996
Bank Of Nova Scotia;
17 Crore
12 June 1986
Canara Bank Ansal Towers; 38;
17 Crore
18 December 1985
Central Bank Of India 55;
1 Crore
09 May 1997
Standard Chautaed Bank
0
30 August 2000
Hong Kong And Shanghai Banking Corporation Limited.
0
17 August 2000
Citibank N.a. Jeevan Vihar Building;
0
20 December 1996
Bank Of Nova Scotia;
0
12 June 1986
Canara Bank Ansal Towers; 38;
0
08 February 2001
Icici Limeted Icici Towers Bandra Kurla Complex
0
18 July 1997
Abn - Amro Bank Dlf Centre;
0
23 May 1997
The Bank Of Nova Scotia; Dr Gopal Das Bhavan;
0
18 December 1985
Central Bank Of India 55;
0
27 October 1997
Citi Bank N.a.
0
09 November 2000
Uti Bank Limited;
0
09 May 1997
Standard Chautaed Bank
0
30 August 2000
Hong Kong And Shanghai Banking Corporation Limited.
0
17 August 2000
Citibank N.a. Jeevan Vihar Building;
0
20 December 1996
Bank Of Nova Scotia;
0
12 June 1986
Canara Bank Ansal Towers; 38;
0
08 February 2001
Icici Limeted Icici Towers Bandra Kurla Complex
0
18 July 1997
Abn - Amro Bank Dlf Centre;
0
23 May 1997
The Bank Of Nova Scotia; Dr Gopal Das Bhavan;
0
18 December 1985
Central Bank Of India 55;
0
27 October 1997
Citi Bank N.a.
0
09 November 2000
Uti Bank Limited;
0
Documents
Form PAS-6-03042021_signed
Form DPT-3-28122020-signed
Form DIR-12-13112020_signed
Evidence of cessation;-11112020
Form MGT-14-21102020_signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-20102020_signed
Form PAS-6-21082020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Form DPT-3-16072020-signed
Form MR-1-14042020_signed
Copy of shareholders resolution-14042020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14042020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
XME_MGT_7_2019_R24438103_RPA150504_20200205150733.xlsm
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
