Company Information

CIN
U74899MH1995PTC187059
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kamla Aggarwal
Kamla Aggarwal
Director
for over 17 years
Sumitra Sanghi
Sumitra Sanghi
Director/Designated Partner
for over 1 year
Anita Avinash Vijayakar
Anita Avinash Vijayakar
Director/Designated Partner
for over 17 years
Kunj Bihari Sanghi
Kunj Bihari Sanghi
Director/Designated Partner
for over 1 year
Ajay Kunjbihari Sanghi
Ajay Kunjbihari Sanghi
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Kishore
Nirmal Kishore
Director
over 17 years ago
Prem Lata Sanghi
Prem Lata Sanghi
Director
over 17 years ago

Documents

Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
-25062019
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
Form ADT-3-16052019_signed
Resignation letter-16052019
Form ADT-3-14112018-signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the date of Edisphere software private limited incorporation?

Incorporation date of the company is 02 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Edisphere software private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamla aggarwal
  • Prem lata sanghi
  • Ajay kunjbihari sanghi
  • Kunj bihari sanghi
  • Anita avinash vijayakar
  • Sumitra sanghi
  • Nirmal kishore