Company Information

CIN
U45200DL2007PTC157270
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,100,000

Directors

Mamta Khandpur
Mamta Khandpur
Director
for over 16 years
Gautam Khandpur
Gautam Khandpur
Director
for over 16 years
Varun Makkar
Varun Makkar
Director/Designated Partner
for over 1 year
Inder Kumar Makkar
Inder Kumar Makkar
Director/Designated Partner
for over 1 year
Jagdish Makkar
Jagdish Makkar
Director/Designated Partner
for almost 13 years
Dheeraj Makkar
Dheeraj Makkar
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Kumar Rawat
Sudhir Kumar Rawat
Additional Director
over 8 years ago
Mukesh Chand Agarwal
Mukesh Chand Agarwal
Director
over 13 years ago
Deepak Kumar Rawat
Deepak Kumar Rawat
Director
over 13 years ago

Charges

0
16 November 2013
State Bank Of Patiala
7 Crore
18 November 2013
State Bank Of Patiala
7 Crore
18 November 2013
State Bank Of Patiala
0
16 November 2013
State Bank Of Patiala
0
18 November 2013
State Bank Of Patiala
0
16 November 2013
State Bank Of Patiala
0
18 November 2013
State Bank Of Patiala
0
16 November 2013
State Bank Of Patiala
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-26082020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form DIR-12-09022019_signed
Form DIR-11-08022019_signed
Notice of resignation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Evidence of cessation;-08022019
Interest in other entities;-08022019

Frequently Asked Questions

What is the incorporation date of the Edge infrastructure private limited?

Incorporation date of the company is 02 January 2007 .

What is the state of the Edge infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Edge infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Edge infrastructure private limited?

Edge infrastructure private limited has appointed 9 of directors.

Who are the appointed Directors in Edge infrastructure private limited?

The appointed directors in the company are:

  • Mukesh chand agarwal
  • Deepak kumar rawat
  • Dheeraj makkar
  • Inder kumar makkar
  • Jagdish makkar
  • Varun makkar
  • Sudhir kumar rawat
  • Mamta khandpur
  • Gautam khandpur