Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debangshu Munshi
Debangshu Munshi
Director/Designated Partner
over 1 year ago
Mihir Narayan Prasad Mishra
Mihir Narayan Prasad Mishra
Director/Designated Partner
over 1 year ago
Vidya Krishnan
Vidya Krishnan
Director/Designated Partner
over 1 year ago
Lakshminarayanan Gomatam Seshadri
Lakshminarayanan Gomatam Seshadri
Director/Designated Partner
over 1 year ago
Satish Rao
Satish Rao
Director/Designated Partner
over 1 year ago
Ujjwal Kumar Mathur
Ujjwal Kumar Mathur
Director/Designated Partner
almost 2 years ago
Ravindra Pandey
Ravindra Pandey
Director/Designated Partner
almost 2 years ago
Prabha Thomas
Prabha Thomas
Director/Designated Partner
over 2 years ago
Ranganathan Sridharan
Ranganathan Sridharan
Nominee Director
over 16 years ago
Ramadorai Subramanian
Ramadorai Subramanian
Nominee Director
almost 19 years ago
Chandrasekaran Natarajan
Chandrasekaran Natarajan
Nominee Director
almost 19 years ago

Past Directors

Dhananjaya Tambe
Dhananjaya Tambe
Manager
over 3 years ago
Anup Kumar Mahapatra
Anup Kumar Mahapatra
Additional Director
about 4 years ago
Devendra Kumar
Devendra Kumar
Additional Director
over 4 years ago
Shree Prakash Singh
Shree Prakash Singh
Nominee Director
over 5 years ago
Ramakrishnan Venkataraman
Ramakrishnan Venkataraman
Nominee Director
over 5 years ago
Sunita Rajiv Handa
Sunita Rajiv Handa
Additional Director
about 6 years ago
Deepak Premanand Pednekar
Deepak Premanand Pednekar
Director
over 7 years ago
Shreekumar Ramkrishna Thampy
Shreekumar Ramkrishna Thampy
Director
over 9 years ago
Maruti Ganapaiya Badal
Maruti Ganapaiya Badal
Director
over 9 years ago
Ramachandran Krishnamurthi
Ramachandran Krishnamurthi
Nominee Director
over 10 years ago
Sushil Kumar Mishra
Sushil Kumar Mishra
Nominee Director
over 11 years ago
Barindra Sanyal .
Barindra Sanyal .
Additional Director
about 15 years ago
Rajendra Prasad Sinha
Rajendra Prasad Sinha
Additional Director
almost 17 years ago
Bharati Rao
Bharati Rao
Additional Director
about 17 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Nominee Director
over 18 years ago
Ashwini Kumar Sharma
Ashwini Kumar Sharma
Nominee Director
over 18 years ago

Registered Trademarks

Coopcard (Label) Cedge Technologies

[Class : 16] Advertisement & Publicity Media (Printed); Advertising Materials; Paper And Paper Articles; Newspapers, Periodicals, Magazines, Books & Publications Of All Kinds; News Bulletins; Printed Matters; Computer Programmes (Printed), Computer Print Outs, Printed Operating Instructions; Manuals; Brochures; Stationery & Other Office Requisites Other Than Furniture; Instr...

Coopcard (Label) Cedge Technologies

[Class : 42] Drafting, Designing And Creation Of Computer Hardware And Software; Research And Development In The Field Of Computer Hardware And Software; Installation; Maintenance, Analysis, Recovery, Management, Updating And Consultancy Of Computer Software; Computer Programming; Conversion And Preservation Of Data Digitally; Computer Renting; Creation, Hosting And Maintena...

Coopcard (Label) Cedge Technologies

[Class : 35] Commercial, Industrial & Business Development Planning, Management Assistance And Consultancy Thereof; Risk Management; Business Information, Enquiries & Investigations; Business And Marketing Research And Studies; Business Appraisals; Cost Price Analysis, Economy Forecasting; Compilation & Systemization Of Information Into Computer Databases, Computerized File ...
View +11 more Brands for C Edge Technologies Limited.

Documents

Form AOC-5-17122020-signed
Optional Attachment-(3)-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Copy of board resolution-16112020
Form PAS-6-22102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Copy of MGT-8-04092020
Form MGT-7-04092020_signed
Form PAS-6-02092020_signed
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Form DPT-3-13082020-signed
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062020
Copy of shareholders resolution-15062020