Company Information

CIN
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Rajeev Ashok Piramal
Rajeev Ashok Piramal
Additional Director
for over 16 years
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Additional Director
for over 16 years
Javed Tapia
Javed Tapia
Additional Director
for over 16 years
Nilesh Satish Kanade
Nilesh Satish Kanade
Director
for over 18 years
Mrunalini Yuvraj Nimbalkar
Mrunalini Yuvraj Nimbalkar
Director
for over 18 years

Past Directors

Kiran Omprakash Goenka
Kiran Omprakash Goenka
Additional Director
almost 3 years ago
Punit Garg
Punit Garg
Director
about 4 years ago
Kaushik Tulsidas Sudra
Kaushik Tulsidas Sudra
Additional Director
almost 7 years ago
Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Director
over 18 years ago
Anand Muddu Shetty
Anand Muddu Shetty
Director
over 18 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
over 20 years ago

Documents

Form AOC-4(XBRL)-01042021_signed
Form DIR-12-08012021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020

Frequently Asked Questions

When was the Edifice properties private limited incorporated?

The Edifice properties private limited was incorporated with ROC on 16 August 2004 as .

Where has the Edifice properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 148028.

What is the E-filing status of the company?

The status of Edifice properties private limited is Active.

Number of Key Management personnel of the Edifice properties private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Edifice properties private limited?

The appointed directors in the company are:

  • Rajeev ashok piramal
  • Javed tapia
  • Omprakash basantlal goenka
  • Kiran omprakash goenka
  • Anand muddu shetty
  • Umesh bhalchandra vartak
  • Rajesh satinderpal jaggi
  • Mrunalini yuvraj nimbalkar
  • Nilesh satish kanade
  • Kaushik tulsidas sudra
  • Punit garg