Company Information
CIN
Status
Date of Incorporation
10 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,034,330
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Usha Brijmohan Mehra
Additional Director
over 15 years ago
over 15 years ago
Rajiv Shyamlal Sharma
Additional Director
over 16 years ago
over 16 years ago
Sangeeta Sudhir Mehra
Director Appointed In Casual Vacancy
over 19 years ago
over 19 years ago
Sanjay Vinod Mehra
Whole Time Director
almost 25 years ago
almost 25 years ago
Sudhir Brijmohan Mehra
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
21 November 2007
Edelweiss Asset Reconstruction Company Limited
5 Crore
21 November 2007
Edelweiss Asset Reconstruction Company Limited
5 Crore
06 February 2002
Edelweiss Asset Reconstruction Company Limited
5 Crore
30 January 2001
Edelweiss Asset Reconstruction Company Limited
78 Thousand
29 January 2001
Edelweiss Asset Reconstruction Company Limited
75 Lak
27 January 2001
Edelweiss Asset Reconstruction Company Limited
80 Lak
30 January 2001
Edelweiss Asset Reconstruction Company Limited
0
21 November 2007
Edelweiss Asset Reconstruction Company Limited
0
27 January 2001
Edelweiss Asset Reconstruction Company Limited
0
06 February 2002
Edelweiss Asset Reconstruction Company Limited
0
21 November 2007
Edelweiss Asset Reconstruction Company Limited
0
29 January 2001
Edelweiss Asset Reconstruction Company Limited
0
30 January 2001
Edelweiss Asset Reconstruction Company Limited
0
21 November 2007
Edelweiss Asset Reconstruction Company Limited
0
27 January 2001
Edelweiss Asset Reconstruction Company Limited
0
06 February 2002
Edelweiss Asset Reconstruction Company Limited
0
21 November 2007
Edelweiss Asset Reconstruction Company Limited
0
29 January 2001
Edelweiss Asset Reconstruction Company Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed