Company Information

CIN
U74999MH2021FTC367412
Status
Date of Incorporation
12 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 December 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Dick Wilhelmus Theunissen
Dick Wilhelmus Theunissen
Director/Designated Partner
for about 1 year
Joseph Harold Harar
Joseph Harold Harar
Director/Designated Partner
for 12 months
Randall Wade Brouckman
Randall Wade Brouckman
Director/Designated Partner
for 11 months
Ashraya Rao Mairpady
Ashraya Rao Mairpady
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-13022023
Optional Attachment-(1)-13022023
Form MGT-7-13022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-20012023_signed
Form ADT-1-20012023_signed
Form ADT-1-20012023
Copy of the intimation sent by company-20012023
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Optional Attachment-(1)-20012023
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-07042022
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.-07042022
Form SH-7-08022022-signed
Optional Attachment-(1)-31012022
Copy of the resolution for alteration of capital;-31012022

Frequently Asked Questions

When was the Edgeconnex india private limited incorporated?

The Edgeconnex india private limited was incorporated with ROC on 12 September 2021 as .

Where has the Edgeconnex india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 367412.

What is the E-filing status of the company?

The status of Edgeconnex india private limited is Active.

Number of Key Management personnel of the Edgeconnex india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Edgeconnex india private limited?

The appointed directors in the company are:

  • Randall wade brouckman
  • Ashraya rao mairpady
  • Joseph harold harar
  • Dick wilhelmus theunissen