Company Information

CIN
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Video Recording Or Reproducing Apparatus
Sub Category
Non-govt company
Last Balance Sheet
30 June 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sanjay Bhalchandra Tambe
Sanjay Bhalchandra Tambe
Additional Director
for about 15 years
Nupur Bhatnagar Verma
Nupur Bhatnagar Verma
Director/Designated Partner
for about 7 years
Sven Stocker
Sven Stocker
Director/Designated Partner
for about 9 years

Past Directors

Lars Placke
Lars Placke
Additional Director
about 12 years ago
U93000dl2009ptc195505 U93000dl2009ptc195505
U93000dl2009ptc195505 U93000dl2009ptc195505
Director
almost 16 years ago
Deepak Bhutani
Deepak Bhutani
Director
almost 16 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Form INC-22-09092020_signed
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(1)-30052018
Form DIR-12-30052018_signed
Form e-CODS-01052018_signed
Form 20B-10042018_signed
Optional Attachment-(1)-09042018
Annual return as per schedule V of the Companies Act,1956-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Optional Attachment-(2)-04042018

Frequently Asked Questions

What is the date on which the Ed electronic devices wholesale trading private limited incorporated?

Ed electronic devices wholesale trading private limited was incorporated on 28 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ed electronic devices wholesale trading private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Ed electronic devices wholesale trading private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ed electronic devices wholesale trading private limited?

6 of directors are associated with the company.