Company Information

CIN
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,183,120
Authorised Capital
153,600,000

Directors

Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
for almost 2 years
Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
for almost 2 years
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director
for almost 2 years

Past Directors

Sunil Vinodrai Doshi
Sunil Vinodrai Doshi
Additional Director
over 17 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
almost 19 years ago

Charges

735 Crore
06 March 2017
Dewan Housing Finance Corporation Limited
635 Crore
19 March 2015
Magma Fincorp Limited
100 Crore
06 March 2017
Others
0
19 March 2015
Magma Fincorp Limited
0
06 March 2017
Others
0
19 March 2015
Magma Fincorp Limited
0
06 March 2017
Others
0
19 March 2015
Magma Fincorp Limited
0

Documents

Form AOC-4-13102020-signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form ADT-1-24022020_signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form ADT-3-31072019_signed
Resignation letter-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Company CSR policy as per section 135(4)-22042019
Statement of Subsidiaries as per section 129 - Form AOC-1-22042019
Optional Attachment-(1)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Edico ventures private limited?

Incorporation date of the company is 28 November 2005 .

What is the state of the Edico ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Edico ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Edico ventures private limited?

Edico ventures private limited has appointed 5 of directors.

Who are the appointed Directors in Edico ventures private limited?

The appointed directors in the company are:

  • Hasit navinchandra shukla
  • Pradip ratilal shroff
  • Shashank shripad vijayakar
  • Sunil vinodrai doshi
  • Smita amit maheshwari