Company Information

CIN
U51109WB1995PTC068382
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
644,736,000
Authorised Capital
660,000,000

Directors

Amit Dabriwala
Amit Dabriwala
Director/Designated Partner
for over 1 year
Sumit Dabriwala
Sumit Dabriwala
Director/Designated Partner
for over 1 year

Past Directors

Lachman P Belani
Lachman P Belani
Director
about 12 years ago
Sanju Baldi
Sanju Baldi
Additional Director
about 13 years ago

Charges

200 Crore
20 September 2018
Jm Financial Products Limited
8 Crore
20 June 2018
Vistra Itcl (india) Limited
100 Crore
22 January 2010
Srei Equipment Finance Private Limited
1 Crore
21 April 2021
Housing Development Finance Corporation Limited
100 Crore
20 June 2018
Others
0
20 September 2018
Others
0
21 April 2021
Others
0
22 January 2010
Srei Equipment Finance Private Limited
0
20 June 2018
Others
0
20 September 2018
Others
0
21 April 2021
Others
0
22 January 2010
Srei Equipment Finance Private Limited
0
20 June 2018
Others
0
20 September 2018
Others
0
21 April 2021
Others
0
22 January 2010
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-31122020
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form ADT-1-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Evidence of cessation;-11062020
Form DPT-3-09062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-16122019_signed
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

When was the Edmond finvest private limited incorporated?

The Edmond finvest private limited was incorporated with ROC on 16 February 1995 as .

Where has the Edmond finvest private limited been incorporated?

The company was incorporated in Kolkata with registration number 068382.

What is the E-filing status of the company?

The status of Edmond finvest private limited is Active.

Number of Key Management personnel of the Edmond finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Edmond finvest private limited?

The appointed directors in the company are:

  • Sanju baldi
  • Sumit dabriwala
  • Amit dabriwala
  • Lachman p belani