Company Information

CIN
U45200TG2007PTC053898
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijayasree Dattada
Vijayasree Dattada
Director/Designated Partner
for over 17 years
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
for over 1 year
Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
for about 1 year

Past Directors

Mallu Raju Simhadri
Mallu Raju Simhadri
Director
about 9 years ago
Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Director
about 9 years ago

Charges

35 Crore
27 August 2019
Kotak Mahindra Investments Limited
35 Crore
13 June 2023
Others
0
16 September 2021
Others
0
27 August 2019
Others
0
13 June 2023
Others
0
16 September 2021
Others
0
27 August 2019
Others
0
13 June 2023
Others
0
16 September 2021
Others
0
27 August 2019
Others
0

Documents

Form DPT-3-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-06032020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Directors report as per section 134(3)-10092019

Frequently Asked Questions

What is the date of Edifice homes ( india) private limited incorporation?

Incorporation date of the company is 09 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Edifice homes ( india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sourabh satish modi
  • Pranjali sourabh modi
  • Vijayasree dattada
  • Ashok swaminathan ramasubraminian
  • Mallu raju simhadri