Company Information

CIN
U65920MH1989PLC053909
Status
Date of Incorporation
16 October 1989
Classes
Listing Status
Unlisted
Type
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
11,216,738,800
Authorised Capital
27,850,000,000

Directors

Priyadeep Chopra
Priyadeep Chopra
Director/Designated Partner
for about 1 year
Ananya Suneja
Ananya Suneja
Director/Designated Partner
for 11 months
Sarjukumar Pravin Simaria
Sarjukumar Pravin Simaria
Manager/Secretary
for about 3 years
Tarun Khurana
Tarun Khurana
Director/Designated Partner
for over 1 year
Sanjay Nathalal Shah
Sanjay Nathalal Shah
Director
for over 9 years
Sunil Naval Phatarphekar
Sunil Naval Phatarphekar
Director/Designated Partner
for over 1 year
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director
for almost 17 years
Naishadh Indrakant Parikh
Naishadh Indrakant Parikh
Director
for over 17 years
Kalpana Maniar Kiran
Kalpana Maniar Kiran
Director
for over 7 years
Vidya Shah
Vidya Shah
Director/Designated Partner
for over 1 year
Subramanian Ranganathan
Subramanian Ranganathan
Director/Designated Partner
for over 7 years
Vinod Anand Juneja
Vinod Anand Juneja
Director/Designated Partner
for over 7 years

Past Directors

Atul Jayesh Ambavat
Atul Jayesh Ambavat
Additional Director
over 7 years ago
Mitul Bhagvandas Shah
Mitul Bhagvandas Shah
Director
over 9 years ago
Kulbir Singh Rana
Kulbir Singh Rana
Director
almost 14 years ago
Bhavesh Jaywantlal Rupani
Bhavesh Jaywantlal Rupani
Director
over 17 years ago
Bhoumik Mukesh Mehta
Bhoumik Mukesh Mehta
Director
over 17 years ago
Samir Shashikant Shah
Samir Shashikant Shah
Director
over 30 years ago
Shashikant Bhogilal Shah
Shashikant Bhogilal Shah
Director
over 30 years ago

Charges

350 Crore
15 March 2021
Catalyst Trusteeship Limited
350 Crore
27 February 2023
Others
0
23 February 2023
Others
0
20 January 2023
Others
0
29 May 2014
Sbicap Trustee Company Limited
0
29 June 2017
The Catholic Syrian Bank Ltd
0
25 August 2016
Others
0
05 October 2017
Others
0
31 December 2014
Sbicap Trustee Company Limited
0
28 June 2022
Others
0
10 February 2022
Others
0
24 November 2021
Others
0
15 March 2021
Others
0
27 February 2023
Others
0
23 February 2023
Others
0
20 January 2023
Others
0
29 May 2014
Sbicap Trustee Company Limited
0
29 June 2017
The Catholic Syrian Bank Ltd
0
25 August 2016
Others
0
05 October 2017
Others
0
31 December 2014
Sbicap Trustee Company Limited
0
28 June 2022
Others
0
10 February 2022
Others
0
24 November 2021
Others
0
15 March 2021
Others
0
27 February 2023
Others
0
23 February 2023
Others
0
20 January 2023
Others
0
29 May 2014
Sbicap Trustee Company Limited
0
29 June 2017
The Catholic Syrian Bank Ltd
0
25 August 2016
Others
0
05 October 2017
Others
0
31 December 2014
Sbicap Trustee Company Limited
0
28 June 2022
Others
0
10 February 2022
Others
0
24 November 2021
Others
0
15 March 2021
Others
0
27 February 2023
Others
0
23 February 2023
Others
0
20 January 2023
Others
0
29 May 2014
Sbicap Trustee Company Limited
0
29 June 2017
The Catholic Syrian Bank Ltd
0
25 August 2016
Others
0
05 October 2017
Others
0
31 December 2014
Sbicap Trustee Company Limited
0
28 June 2022
Others
0
10 February 2022
Others
0
24 November 2021
Others
0
15 March 2021
Others
0

Documents

Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Form PAS-3-24122020_signed
Optional Attachment-(1)-24122020
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-25092020
Optional Attachment-(1)-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Form PAS-3-30072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Optional Attachment-(1)-29072020
Copy of Board or Shareholders? resolution-29072020
Directors? report as per section 134(3)-31032020
Directors report as per section 134(3)-31032020
Secretarial Audit Report-31032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032020
Optional Attachment-(1)-31032020

Frequently Asked Questions

What is the date on which the Edel finance company limited incorporated?

Edel finance company limited was incorporated on 16 October 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Edel finance company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Edel finance company limited?

19 of directors are associated with the company.

What is the number of directors associated with Edel finance company limited?

19 of directors are associated with the company.