Xiaomi Technology India Private Limited

As on 23 November 2019

Xiaomi Technology India Private Limited incorporated with MCA on 07 October 2014. The Xiaomi Technology India Private Limited is listed in the class of pvtltd company and classified as Subsidiary Of Foreign Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 10 LAC and its paid up capital is 2 LAC.

Xiaomi Technology India Private Limited's last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Manu Kumar Jain and Bhatrahalli Sameer Sundar Rao Xiaomi Technology India Private Limited company registration number is 076704 and its Corporate Identification Number(CIN) provided from MCA is U72200KA2014FTC076704.

Xiaomi Technology India Private Limited company's registered office address is "Orchid(Block E),Ground Floor To 4th Floor,Embassy Tech Village,Marathahalli Sarjapur Outer Ring Road Bengaluru Bangalore Ka 560103 In. Find other contact information for Xiaomi Technology India Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 48 documents available for download.

Current status of Xiaomi Technology India Private Limited company is Active.

Company Information

CIN U72200KA2014FTC076704
Company Status Active
Registration Number 076704
Date of Incorporation 07 October 2014
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Subsidiary of Foreign Company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Manu Kumar Jain

is associated with 1 other companies

Bhatrahalli Sameer Sundar Rao

is associated with 1 other companies

cases

Xiaomi Technology India Privat Vs Sashikanth Shivaji

  • Case was filed on 16 July 2018
  • Petitioner Advocates: Prahalad bhat, M/s.subhang p.nair k.m.d.muhilan.

Xiaomi Technology India Privat Vs Y Not Studios Pvt Ltd

  • Case was filed on 16 July 2018
  • Petitioner Advocates: M/s.subhang p.nair k.m.d.muhilan, Prahalad bhat.

Xiaomi Technology India Privat Vs Y Not Studios Pvt Ltd

  • Case was filed on 16 July 2018
  • Petitioner Advocates: M/s.subhang p.nair k.m.d.muhilan, Prahalad bhat.

Xiaomi Technology India Privat Vs Y Not Studios Pvt Ltd

  • Case was filed on 16 July 2018
  • Petitioner Advocates: M/s.subhang p.nair k.m.d.muhilan, Prahalad bhat.

Charges

Name Date Status Amount
The Hongkong And Shanghai Banking Corporation Limited
16 January 2018 CLOSED 5 LAC
Citi Bank N.a.
12 June 2017 CLOSED 1 CR

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 07042017 Signed 07 April 2017
Form Aoc 4(Xbrl) 04042017 Signed 04 April 2017
Form Aoc 4 090116 08 January 2016
Form Mgt 7 220116 08 January 2016
Attachments (10 Available)
Optional Attachment (1) 07042017 07 April 2017
Optional Attachment (2) 07042017 07 April 2017
Optional Attachment (1) 04042017 04 April 2017
Optional Attachment (1) 23032017 23 March 2017
Optional Attachment (2) 23032017 23 March 2017
Optional Attachment 2 080116 08 January 2016
Optional Attachment 1 080116 08 January 2016
Optional Attachment 2 080116 08 January 2016
Optional Attachment 1 080116 08 January 2016
Optional Attachment 1 070116 07 January 2016
Certificates (1 Available)
No Objection Certificate 070116 07 January 2016
Directors/Shareholders/Partners (9 Available)
Form Dir 11 04042017 Signed 04 April 2017
Evidence Of Cessation; 04042017 04 April 2017
Form Dir 12 04042017 Signed 04 April 2017
Declaration By First Director 23032017 23 March 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 23032017 23 March 2017
Form Dir 12 23032017 Signed 23 March 2017
Directors Report.Pdf 2 (110225113) 08 January 2016
Annual Returns And Shareholder Information 08 January 2016
Directors? Report As Per Section 134(3) 080116 08 January 2016
Incorporation (1 Available)
Form Inc 22 080116 07 January 2016
Notices (4 Available)
Notice Of Resignation; 04042017 04 April 2017
Notice Of Resignation Filed With The Company 04042017 04 April 2017
Agm Notice Xiaomi Tech.Pdf 3 (110225113) 08 January 2016
Notice Of Situation Or Change Of Situation Of Registered Office 07 January 2016
Others (19 Available)
Approval Letter For Extension Of Agm; 07042017 07 April 2017
List Of Share Holders, Debenture Holders; 07042017 07 April 2017
Copy Of Mgt 8 07042017 07 April 2017
Acknowledgement Received From Company 04042017 04 April 2017
Proof Of Dispatch 04042017 04 April 2017
Approval Letter Of Extension Of Financial Year Of Agm 04042017 04 April 2017
Letter Of Appointment; 23032017 23 March 2017
Form Adt 1 160216 05 February 2016
Information To The Registrar By Company For Appointment Of Auditor 05 February 2016
Company Financials Including Balance Sheet And Profit & Loss 08 January 2016
Xiaomi Technology Signed Financials & Audit Report Mar'15.Pdf 1 (110225113) 08 January 2016
Shorter Consent For Agm.Pdf Final.Pdf 4 (110225113) 08 January 2016
Copy Of Financial Statements As Per Section 134 080116 08 January 2016
070116 07 January 2016
Registered Office Proof 070116 07 January 2016
Lease Agreement .Pdf 1 (109850895) 07 January 2016
Br Xiaomi Technology.Pdf 2 (109850895) 07 January 2016
Telephone Bill.Pdf 3 (109850895) 07 January 2016
Rent Receipt Nov 2015.Pdf 4 (109850895) 07 January 2016

Events

Incorporated

over 5 years ago

Registered office changed

about 4 years ago

Balance sheet filed

about 4 years ago

Annual return filed

about 4 years ago

Auditor appointed

about 4 years ago

Balance sheet filed

almost 3 years ago

Annual return filed

almost 3 years ago

Composition of directors changed

almost 3 years ago

Composition of directors changed

almost 3 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 17 November 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 17 November 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 17 November 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 17 November 2017

over 2 years ago

Authorised capital changed from 1000000.0 to 1000000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 17 November 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 17 November 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 17 November 2017

over 2 years ago

Paid Up Capital changed from 100000 to 137860

12 months ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 28 September 2018

over 1 year ago

Paid Up Capital changed from 137860 to 207450

12 months ago

Email changed from manu@xiaomi.com to lakshmeesh@xiaomi.com

11 months ago

FAQs

What is the date on which the Xiaomi technology india private limited incorporated?

Xiaomi technology india private limited was incorporated on 07 October 2014 .

What is the official Registered address of the Xiaomi technology india private limited?

Official registered address of the company is "orchid(block e),ground floor to 4th floor,embassy tech village,marathahalli-sarjapur outer ring road bengaluru bangalore ka 560103 in.

In which state has the company been incorporated?

The company is based in Bangalore.

What is classification of the registered company?

The Xiaomi technology india private limited registered with RoC is classified as Private company.

Is the Xiaomi technology india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Xiaomi technology india private limited?

2 of directors are associated with the company.

Who are the listed directors of the Xiaomi technology india private limited?

The appointed directors in the company are:

  • Manu kumar jain
  • Bhatrahalli sameer sundar rao

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

10 LAC

PAID UP CAPITAL

2 LAC

DIRECTORS

2

Charges Stats
Total Charges

2

Amount Due

1 CR

Amount Satisfied

0