XEROGRAPHICS LTD.

OVERVIEW - XEROGRAPHICS LTD.

Xerographics Ltd. was an unlisted public company incorporated on 11 April, 1967. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 10.30 lac.

The current status of Xerographics Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Xerographics Ltd., per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Xerographics Ltd. is U24294MH1967PLC221521. The registered office of Xerographics Ltd. was at 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - XEROGRAPHICS LTD.

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Directors - XEROGRAPHICS LTD.

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Sunil Kamalakar Tamhane who was appointed on 27 March, 1995. Sunil Kamalakar Tamhane has been on the board for more than 29 years. The most recently appointed directors are Abhay Vasant Nerurkar and Naveen Kumar Kanchinadham, who were appointed on 31 December, 2010.

Abhay Vasant Nerurkar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHAY VASANT NERURKAR	Director	31 December, 2010	Other directorships - WOODWINDS CONSTRUCTIONS PRIVATE LIMITED,  BLISS COMTRADE PRIVATE LIMITED,  OTTIMO COMTRADE PRIVATE LIMITED,  RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D,  DUNCAN INSURANCE AGENCY LIMITED,  CHATTARPATI APARTMENTS LIMITED,  TRIDENT COMMUNICATIONS PRIVATE LIMITED,  SWALLOW ASSOCIATES LIMITED,  RISA AUTOMATION SYSTEMS LIMITED,  SUMMIT SECURITIES LIMITED,  DOON DOOARS PLANTATIONS LTD.,
SUNIL KAMALAKAR TAMHANE	Director	27 March, 1995	No other directorships
VENKATA RAMANA LINGAMGUNTA HANUMANTHA RAO	Director	25 October, 2006	Other directorships - ASTAKA PROPERTIES PRIVATE LIMITED,
NAVEEN KUMAR KANCHINADHAM	Director	31 December, 2010	Other directorships - TRIDENT COMMUNICATIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ABHAY VASANT NERURKAR	Director	31 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOODWINDS CONSTRUCTIONS PRIVATE LIMITED Director 17 October, 2012 Construction BLISS COMTRADE PRIVATE LIMITED Director 10 October, 2012 Trading OTTIMO COMTRADE PRIVATE LIMITED Director 08 October, 2012 Trading RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D Director 16 March, 2009 Electricity, Gas & Water DUNCAN INSURANCE AGENCY LIMITED Director 02 July, 2010 Trading CHATTARPATI APARTMENTS LIMITED Director 18 April, 2012 Real Estate and Renting TRIDENT COMMUNICATIONS PRIVATE LIMITED Director 24 May, 2010 Business Services SWALLOW ASSOCIATES LIMITED Director 20 April, 2012 Business Services RISA AUTOMATION SYSTEMS LIMITED Director 16 March, 2009 Manufacturing (Machinery & Equipments) SUMMIT SECURITIES LIMITED Director 29 October, 2015 Finance DOON DOOARS PLANTATIONS LTD. Director 05 September, 2014 Agriculture and Allied Activities
SUNIL KAMALAKAR TAMHANE	Director	27 March, 1995	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VENKATA RAMANA LINGAMGUNTA HANUMANTHA RAO	Director	25 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASTAKA PROPERTIES PRIVATE LIMITED Director 08 December, 2014 Real Estate and Renting
NAVEEN KUMAR KANCHINADHAM	Director	31 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIDENT COMMUNICATIONS PRIVATE LIMITED Director 31 December, 2010 Business Services