Company Information

CIN
U74899DL1981GOI011882
Status
Date of Incorporation
17 June 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Govind Jaiswal
Govind Jaiswal
Director/Designated Partner
for 11 months
Kannan Srikanth
Kannan Srikanth
Director/Designated Partner
for almost 3 years
Hitesh Nag
Hitesh Nag
Director/Designated Partner
for almost 3 years
Ramadevi Padakanti
Ramadevi Padakanti
Director/Designated Partner
for over 2 years
Diptiman Das
Diptiman Das
Managing Director
for over 9 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for almost 5 years

Past Directors

Priyank Chaturvedi
Priyank Chaturvedi
Nominee Director
over 2 years ago
Pradeep Kumar Pandey
Pradeep Kumar Pandey
Nominee Director
over 3 years ago
Anil Kumar Rai
Anil Kumar Rai
Nominee Director
about 4 years ago
Renuka Mishra
Renuka Mishra
Nominee Director
about 5 years ago
Nutan Kapoor Mahawar
Nutan Kapoor Mahawar
Nominee Director
over 6 years ago
Prashant Agarwal
Prashant Agarwal
Nominee Director
over 6 years ago
Harshadkumar Amthabhai Patel
Harshadkumar Amthabhai Patel
Director
almost 8 years ago
Etakula Vayunandan
Etakula Vayunandan
Director
almost 8 years ago
Dinkar Asthana
Dinkar Asthana
Director
almost 8 years ago
Malathi Narayanan
Malathi Narayanan
Director
over 8 years ago
Tripti Gurha
Tripti Gurha
Nominee Director
about 10 years ago
Rakesh Ranjan
Rakesh Ranjan
Managing Director
about 10 years ago
Anilkumar Gyanprakash Gupta
Anilkumar Gyanprakash Gupta
Director
about 11 years ago
Lata Vaidyanathan
Lata Vaidyanathan
Director
over 11 years ago
Amita Sharma
Amita Sharma
Nominee Director
over 12 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
almost 19 years ago
Anju Banerjee
Anju Banerjee
Managing Director
almost 19 years ago

Documents

Form DIR-12-08122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Form DIR-12-10082020_signed
Evidence of cessation;-08082020
Form AOC-5-07072020-signed
Copy of board resolution-06072020
-06072020
Copy of board resolution-01072020
Form ADT-1-17062020_signed
-17062020
Copy of written consent given by auditor-17062020
Approval letter for extension of AGM;-04032020
List of share holders, debenture holders;-04032020
Copy of MGT-8-04032020
Form MGT-7-04032020_signed
Supplementary or test audit report under section 143-23012020
Approval letter of extension of financial year of AGM-23012020
Form AOC-4(XBRL)-23012020_signed

Frequently Asked Questions

What is the date of Edcil (india) limited incorporation?

Incorporation date of the company is 17 June 1981 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Edcil (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Anilkumar gyanprakash gupta
  • Lata vaidyanathan
  • Rakesh ranjan
  • Tripti gurha
  • Yogesh kumar gupta
  • Anju banerjee
  • Diptiman das
  • Nutan kapoor mahawar
  • Malathi narayanan
  • Ramadevi padakanti
  • Etakula vayunandan
  • Dinkar asthana
  • Harshadkumar amthabhai patel
  • Prashant agarwal
  • Manoj kumar
  • Anil kumar rai
  • Pradeep kumar pandey
  • Renuka mishra
  • Amita sharma
  • Priyank chaturvedi
  • Hitesh nag
  • Kannan srikanth
  • Govind jaiswal