Company Information

CIN
U74999KA2012FTC065791
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Govinda Giriyappa
Govinda Giriyappa
Director/Designated Partner
for over 1 year
Yamuna Nanjundiah Bangalore
Yamuna Nanjundiah Bangalore
Director
for about 6 years

Past Directors

Kalyani Vijay
Kalyani Vijay
Managing Director
about 11 years ago
Mario Ferrari
Mario Ferrari
Director
about 12 years ago
Antonio Panini
Antonio Panini
Director
about 12 years ago

Documents

List of share holders, debenture holders;-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
Directors report as per section 134(3)-20042020
Form AOC-4-20042020_signed
Form MGT-7-20042020_signed
Form ADT-1-18042020_signed
Copy of the intimation sent by company-18042020
Copy of written consent given by auditor-18042020
List of share holders, debenture holders;-18042020
Copy of resolution passed by the company-18042020
Form MGT-7-18042020_signed
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed

Frequently Asked Questions

When was the Edis publishing and promotional packaging private limited incorporated?

The Edis publishing and promotional packaging private limited was incorporated with ROC on 07 September 2012 as .

Where has the Edis publishing and promotional packaging private limited been incorporated?

The company was incorporated in Bangalore with registration number 065791.

What is the E-filing status of the company?

The status of Edis publishing and promotional packaging private limited is Active.

Number of Key Management personnel of the Edis publishing and promotional packaging private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Edis publishing and promotional packaging private limited?

The appointed directors in the company are:

  • Yamuna nanjundiah bangalore
  • Antonio panini
  • Mario ferrari
  • Kalyani vijay
  • Govinda giriyappa