Company Information

CIN
U74140MH1993PTC071100
Status
Date of Incorporation
11 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,259,300
Authorised Capital
10,200,000

Directors

Darius Erach Udwadia
Darius Erach Udwadia
Director
for almost 15 years
Rakesh Darshan Lal Thukral
Rakesh Darshan Lal Thukral
Director/Designated Partner
for over 1 year
Victor Allan Malanga
Victor Allan Malanga
Director/Designated Partner
for about 13 years
Richard Winston Edelman
Richard Winston Edelman
Beneficial Owner
for almost 20 years

Past Directors

Shubhra Gupta
Shubhra Gupta
Additional Director
over 1 year ago
Richard Scott Zielinski
Richard Scott Zielinski
Director
about 13 years ago
Biren Chandrakant Gabhawala
Biren Chandrakant Gabhawala
Director
about 14 years ago
Venkateswara Rao Dandamudi
Venkateswara Rao Dandamudi
Alternate Director
over 14 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Director
almost 15 years ago
Jyoteendra Mansukhlal Kothary
Jyoteendra Mansukhlal Kothary
Director
almost 15 years ago
Naveen Agarwal
Naveen Agarwal
Alternate Director
almost 15 years ago
Robert Harold Holdheim
Robert Harold Holdheim
Managing Director
over 15 years ago
Philip David Channon
Philip David Channon
Director
almost 20 years ago
Rajiv Pereira Vandrekar
Rajiv Pereira Vandrekar
Whole Time Director
about 20 years ago
Sachin Bhagwandas Talwar
Sachin Bhagwandas Talwar
Whole Time Director
about 20 years ago
Roma Flavia Pereira Talwar
Roma Flavia Pereira Talwar
Whole Time Director
over 25 years ago
Roger Christopher Benedict Pereira
Roger Christopher Benedict Pereira
Managing Director
over 31 years ago

Charges

95 Lak
17 September 2018
The Hongkong And Shanghai Banking Corporation Limited
95 Lak
27 August 2005
Kotak Mahindra Primus Limited
9 Lak
23 June 2005
Kotak Mahindra Primus Limited
7 Lak
17 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
27 August 2005
Kotak Mahindra Primus Limited
0
17 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
27 August 2005
Kotak Mahindra Primus Limited
0
17 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
27 August 2005
Kotak Mahindra Primus Limited
0

Documents

Form AOC-4(XBRL)-09122020_signed
Form MGT-7-05122020_signed
Form DPT-3-03112020-signed
Form ADT-1-13102020_signed
Form MSME FORM I-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MSME FORM I-15092020_signed
Form DPT-3-13082020-signed
Form BEN - 2-10022020_signed
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Declaration under section 90-10022020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-29112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the incorporation date of the Edelman india private limited?

Incorporation date of the company is 11 March 1993 .

What is the state of the Edelman india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Edelman india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Edelman india private limited?

Edelman india private limited has appointed 17 of directors.

Who are the appointed Directors in Edelman india private limited?

The appointed directors in the company are:

  • Roger christopher benedict pereira
  • Sachin bhagwandas talwar
  • Roma flavia pereira talwar
  • Darius erach udwadia
  • Jyoteendra mansukhlal kothary
  • Biren chandrakant gabhawala
  • Venkateswara rao dandamudi
  • Ravindra krishna kulkarni
  • Rajiv pereira vandrekar
  • Richard winston edelman
  • Naveen agarwal
  • Robert harold holdheim
  • Victor allan malanga
  • Rakesh darshan lal thukral
  • Richard scott zielinski
  • Shubhra gupta
  • Philip david channon