Company Information

CIN
Status
Date of Incorporation
24 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,552,800
Authorised Capital
40,000,000

Directors

Sunanda Awasthi
Sunanda Awasthi
Director/Designated Partner
for about 6 years

Past Directors

Rashime Singh
Rashime Singh
Additional Director
almost 11 years ago
Anup Singh
Anup Singh
Additional Director
almost 11 years ago
Jogi Roy
Jogi Roy
Director
about 11 years ago
Vikash Kumar
Vikash Kumar
Director
about 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-04112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Form ADT-1-14042018_signed
Copy of written consent given by auditor-14042018
Copy of resolution passed by the company-14042018

Frequently Asked Questions

When was the Edifix realventures private limited incorporated?

The Edifix realventures private limited was incorporated with ROC on 24 September 2013 as .

Where has the Edifix realventures private limited been incorporated?

The company was incorporated in Kolkata with registration number 197527.

What is the E-filing status of the company?

The status of Edifix realventures private limited is Active.

Number of Key Management personnel of the Edifix realventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Edifix realventures private limited?

The appointed directors in the company are:

  • Vikash kumar
  • Jogi roy
  • Anup singh
  • Rashime singh
  • Sunanda awasthi