Company Information

CIN
Status
Date of Incorporation
28 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
42,274,510
Authorised Capital
100,000,000

Directors

Riyaz Mushtaqueali Ladiwala
Riyaz Mushtaqueali Ladiwala
Director
for about 8 years
Renganathan Bashyam
Renganathan Bashyam
Director
for over 13 years
Phanindranath Kakarla
Phanindranath Kakarla
Director/Designated Partner
for almost 2 years
Kalpana Maniar Kiran
Kalpana Maniar Kiran
Director/Designated Partner
for over 7 years

Past Directors

Siby Antony
Siby Antony
Director
almost 9 years ago
Ajay Manglunia
Ajay Manglunia
Director
over 10 years ago
Deepak Gopal Maheshwari
Deepak Gopal Maheshwari
Director
over 15 years ago
Adil Faramroz Patrawala
Adil Faramroz Patrawala
Additional Director
over 17 years ago
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Director
about 18 years ago

Documents

Form INC-28-07032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(2)-18022019
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Optional Attachment-(1)-18022019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Evidence of cessation;-15102018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Copy of MGT-8-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Form AOC-4(XBRL)-25092018_signed
Form MGT-6-11092018_signed
-11092018

Frequently Asked Questions

When was the Edelweiss business services limited incorporated?

The Edelweiss business services limited was incorporated with ROC on 28 June 2005 as .

Where has the Edelweiss business services limited been incorporated?

The company was incorporated in Mumbai with registration number 154276.

What is the E-filing status of the company?

The status of Edelweiss business services limited is Amalgamated.

Number of Key Management personnel of the Edelweiss business services limited?

The company has 9 key management personnel in the company.

Who are the directors of the Edelweiss business services limited?

The appointed directors in the company are:

  • Deepak gopal maheshwari
  • Ajay manglunia
  • Siby antony
  • Adil faramroz patrawala
  • Renganathan bashyam
  • Kalpana maniar kiran
  • Rajeev devi prasad mehrotra
  • Riyaz mushtaqueali ladiwala
  • Phanindranath kakarla