Company Information

CIN
Status
Date of Incorporation
11 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,838,890
Authorised Capital
32,500,000

Directors

Ashish Chandra Roy
Ashish Chandra Roy
Director/Designated Partner
for almost 2 years
Aritro Ashish Roy
Aritro Ashish Roy
Director/Designated Partner
for almost 19 years
Ranu Ashishchandra Roy
Ranu Ashishchandra Roy
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
06 June 1994
Hdfc Bank Ltd.
30 Lak
06 August 2001
Hdfc Bank Ltd.
10 Lak
07 April 2006
Indian Overseas Bank
2 Crore
12 August 2006
Indian Overseas Bank
1 Crore
16 March 1995
The South Indian Bank Ltd.
73 Lak
15 February 2000
The South Indian Bank Ltd.
50 Lak
13 August 1995
The South Indian Bank Ltd.
73 Lak
28 March 2001
The South Indian Bank Ltd.
6 Crore
28 March 2001
The South Indian Bank Ltd.
6 Crore
10 March 1995
The South Indian Bank Ltd.
73 Lak
15 March 1995
The South Indian Bank Ltd.
1 Crore
12 August 2006
Indian Overseas Bank
0
28 March 2001
The South Indian Bank Ltd.
0
15 February 2000
The South Indian Bank Ltd.
0
13 August 1995
The South Indian Bank Ltd.
0
15 March 1995
The South Indian Bank Ltd.
0
10 March 1995
The South Indian Bank Ltd.
0
14 October 1988
The South Indian Bank Ltd.
0
28 March 2001
The South Indian Bank Ltd.
0
06 August 2001
Hdfc Bank Ltd.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
07 August 1985
Andhra Pradesh State Financial Corporation
0
11 December 1985
Andhra Pradesh State Financial Corporation
0
16 May 1986
State Bank Of India
0
27 November 1991
Integrated Finance Company Ltd.
0
30 January 1992
Andhra Pradesh State Financial Corporation
0
16 March 1995
The South Indian Bank Ltd.
0
28 November 1991
A.p.i.d.c.
0
06 June 1994
Hdfc Bank Ltd.
0
05 March 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
19 January 1988
Andhra Pradesh State Financial Corporation
0
17 November 1988
State Bank Of India
0
07 April 2006
Indian Overseas Bank
0
12 August 2006
Indian Overseas Bank
0
28 March 2001
The South Indian Bank Ltd.
0
15 February 2000
The South Indian Bank Ltd.
0
13 August 1995
The South Indian Bank Ltd.
0
15 March 1995
The South Indian Bank Ltd.
0
10 March 1995
The South Indian Bank Ltd.
0
14 October 1988
The South Indian Bank Ltd.
0
28 March 2001
The South Indian Bank Ltd.
0
06 August 2001
Hdfc Bank Ltd.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
07 August 1985
Andhra Pradesh State Financial Corporation
0
11 December 1985
Andhra Pradesh State Financial Corporation
0
16 May 1986
State Bank Of India
0
27 November 1991
Integrated Finance Company Ltd.
0
30 January 1992
Andhra Pradesh State Financial Corporation
0
16 March 1995
The South Indian Bank Ltd.
0
28 November 1991
A.p.i.d.c.
0
06 June 1994
Hdfc Bank Ltd.
0
05 March 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
19 January 1988
Andhra Pradesh State Financial Corporation
0
17 November 1988
State Bank Of India
0
07 April 2006
Indian Overseas Bank
0
12 August 2006
Indian Overseas Bank
0
28 March 2001
The South Indian Bank Ltd.
0
15 February 2000
The South Indian Bank Ltd.
0
13 August 1995
The South Indian Bank Ltd.
0
15 March 1995
The South Indian Bank Ltd.
0
10 March 1995
The South Indian Bank Ltd.
0
14 October 1988
The South Indian Bank Ltd.
0
28 March 2001
The South Indian Bank Ltd.
0
06 August 2001
Hdfc Bank Ltd.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
07 August 1985
Andhra Pradesh State Financial Corporation
0
11 December 1985
Andhra Pradesh State Financial Corporation
0
16 May 1986
State Bank Of India
0
27 November 1991
Integrated Finance Company Ltd.
0
30 January 1992
Andhra Pradesh State Financial Corporation
0
16 March 1995
The South Indian Bank Ltd.
0
28 November 1991
A.p.i.d.c.
0
06 June 1994
Hdfc Bank Ltd.
0
05 March 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
19 January 1988
Andhra Pradesh State Financial Corporation
0
17 November 1988
State Bank Of India
0
07 April 2006
Indian Overseas Bank
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-07102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28082019
Form MGT-14-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
Form CHG-4-02012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Edifice developers and project engineers limited incorporated?

The Edifice developers and project engineers limited was incorporated with ROC on 11 February 1993 as .

Where has the Edifice developers and project engineers limited been incorporated?

The company was incorporated in Mumbai with registration number 070761.

What is the E-filing status of the company?

The status of Edifice developers and project engineers limited is Active.

Number of Key Management personnel of the Edifice developers and project engineers limited?

The company has 3 key management personnel in the company.

Who are the directors of the Edifice developers and project engineers limited?

The appointed directors in the company are:

  • Ashish chandra roy
  • Ranu ashishchandra roy
  • Aritro ashish roy