Company Information

CIN
U72900PB2010PTC037495
Status
Date of Incorporation
25 February 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ravipal Singh Soin
Ravipal Singh Soin
Director/Designated Partner
for over 1 year
Ritej Bachhawat
Ritej Bachhawat
Director/Designated Partner
for about 1 year
Venkata Krishna Kavarthapu
Venkata Krishna Kavarthapu
Director/Designated Partner
for about 1 year
Kamal Kumar
Kamal Kumar
Director/Designated Partner
for over 1 year

Past Directors

Daniel Edward Madden
Daniel Edward Madden
Additional Director
about 3 years ago
Virendra Prasad
Virendra Prasad
Director
about 6 years ago
Sabina Singh
Sabina Singh
Director
over 10 years ago
Rajeev Kabra
Rajeev Kabra
Additional Director
over 11 years ago
Sarpal Singh
Sarpal Singh
Director
about 13 years ago
Rakesh Garg
Rakesh Garg
Director
over 14 years ago
Gurpreet Singh
Gurpreet Singh
Director
over 14 years ago

Documents

Form MSME FORM I-03112020_signed
Form MSME FORM I-25062020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-18112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Secretarial Audit Report-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of board resolution authorizing giving of notice-27032019

Frequently Asked Questions

When was the Edifecs technologies private limited incorporated?

The Edifecs technologies private limited was incorporated with ROC on 25 February 2010 as .

Where has the Edifecs technologies private limited been incorporated?

The company was incorporated in Chandigarh with registration number 037495.

What is the E-filing status of the company?

The status of Edifecs technologies private limited is Active.

Number of Key Management personnel of the Edifecs technologies private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Edifecs technologies private limited?

The appointed directors in the company are:

  • Rajeev kabra
  • Gurpreet singh
  • Sarpal singh
  • Sabina singh
  • Rakesh garg
  • Virendra prasad
  • Kamal kumar
  • Daniel edward madden
  • Venkata krishna kavarthapu
  • Ritej bachhawat
  • Ravipal singh soin