XENIAL INVESTMENT PRIVATE LIMITED

OVERVIEW - XENIAL INVESTMENT PRIVATE LIMITED

Xenial Investment Private Limited was an unlisted private company incorporated on 04 December, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 40.00 lac and the total paid-up capital was INR 38.94 lac.

The current status of Xenial Investment Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Xenial Investment Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Xenial Investment Private Limited is U67120DL1996PTC083636. The registered office of Xenial Investment Private Limited was at 103, PALCO HOUSE , 2162/T-10 MAIN PATEL ROAD NEW DELHI DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - XENIAL INVESTMENT PRIVATE LIMITED

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Directors - XENIAL INVESTMENT PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Ganesh Ray who was appointed on 04 December, 1996. Ganesh Ray has been on the board for more than 27 years. The most recently appointed director is Nirmal Prakash, who was appointed on 15 May, 2009.

Ganesh Ray has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GANESH RAY	Director	04 December, 1996	Other directorships - UJALA COMMERCIALS LIMITED,  BMA CAPFIN LIMITED,  QUESTOR CAPINVEST PRIVATE LIMITED,  ADHUNIK TECHNOLOGY PRIVATE LIMITED,  WINDOWS INVESTMENTS PRIVATE LIMITED,  HCP PETROCHEM PVT. LTD.,  IMAGE MANAGEMENT SERVICES LIMITED,
NIRMAL PRAKASH	Director	15 May, 2009	Other directorships - BMA CAPFIN LIMITED,  GALAXY SALES PRIVATE LIMITED,  HCP PETROCHEM PVT. LTD.,  MOFA SECURITIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GANESH RAY	Director	04 December, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UJALA COMMERCIALS LIMITED Director 10 February, 2016 Trading BMA CAPFIN LIMITED Director 22 June, 1996 Business Services QUESTOR CAPINVEST PRIVATE LIMITED Director 15 February, 2001 Finance ADHUNIK TECHNOLOGY PRIVATE LIMITED Director 01 March, 2004 Business Services WINDOWS INVESTMENTS PRIVATE LIMITED Director 10 August, 1997 Finance HCP PETROCHEM PVT. LTD. Director 01 March, 2004 Business Services IMAGE MANAGEMENT SERVICES LIMITED Director 15 October, 2019 Business Services
NIRMAL PRAKASH	Director	15 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BMA CAPFIN LIMITED Director 30 September, 2009 Business Services GALAXY SALES PRIVATE LIMITED Director 05 September, 2009 Business Services HCP PETROCHEM PVT. LTD. Director 01 March, 2004 Business Services MOFA SECURITIES PRIVATE LIMITED Director 15 July, 2008 Finance