Company Information

CIN
U74899DL1946PTC001029
Status
Date of Incorporation
06 June 1946
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,259,615,000
Authorised Capital
4,500,000,000

Directors

Kamal Sadana
Kamal Sadana
Director/Designated Partner
for over 6 years
Umesh Chandra Agarwal
Umesh Chandra Agarwal
Director/Designated Partner
for over 1 year
Ramesh Sanka
Ramesh Sanka
Director
for over 19 years
Hari Haran
Hari Haran
Director
for over 19 years
Atul Goyal
Atul Goyal
Director
for about 12 years
Ravinder Verma
Ravinder Verma
Director/Designated Partner
for over 1 year
Rajeev Singh
Rajeev Singh
Director/Designated Partner
for over 1 year
Vineet Kanwar
Vineet Kanwar
Director/Designated Partner
for over 1 year

Past Directors

Srinivas Penchala
Srinivas Penchala
Additional Director
over 4 years ago
Manik Khanna
Manik Khanna
Director
about 6 years ago
Pankaj Jain
Pankaj Jain
Cfo(kmp)
over 6 years ago
Enakshi Kulshrestha
Enakshi Kulshrestha
Director
about 7 years ago
Surojit Basak
Surojit Basak
Additional Director
almost 9 years ago
Aditya Singh
Aditya Singh
Director
about 9 years ago
Krishan Kumar Yadav
Krishan Kumar Yadav
Director
about 12 years ago
Deepak Banerjee
Deepak Banerjee
Director
about 12 years ago
Ravi Shankar Kachru
Ravi Shankar Kachru
Director
about 14 years ago
Trilok Chand Goyal
Trilok Chand Goyal
Director
over 19 years ago

Charges

5,717 Crore
28 August 2015
Il & Fs Trust Company Limited
375 Crore
28 August 2015
Il & Fs Trust Company Limited
1,000 Crore
14 July 2014
Il & Fs Trust Company Limited
450 Crore
26 August 2011
Vistra Itcl (india) Limited
292 Crore
13 June 2009
Il & Fs Trust Company Limited
1,800 Crore
12 June 2009
Il & Fs Trust Company Limited
1,800 Crore
27 September 2017
Vistra Itcl (india) Limited
750 Crore
23 September 1992
Ballarpur Industries Ltd.
3 Crore
14 July 2014
Il & Fs Trust Company Limited
0
22 June 2021
Others
0
27 September 2017
Others
0
26 August 2011
Others
0
13 June 2009
Il & Fs Trust Company Limited
0
28 August 2015
Il & Fs Trust Company Limited
0
12 June 2009
Il & Fs Trust Company Limited
0
23 September 1992
Ballarpur Industries Ltd.
0
28 August 2015
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0
22 June 2021
Others
0
27 September 2017
Others
0
26 August 2011
Others
0
13 June 2009
Il & Fs Trust Company Limited
0
28 August 2015
Il & Fs Trust Company Limited
0
12 June 2009
Il & Fs Trust Company Limited
0
23 September 1992
Ballarpur Industries Ltd.
0
28 August 2015
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0
22 June 2021
Others
0
27 September 2017
Others
0
26 August 2011
Others
0
13 June 2009
Il & Fs Trust Company Limited
0
28 August 2015
Il & Fs Trust Company Limited
0
12 June 2009
Il & Fs Trust Company Limited
0
23 September 1992
Ballarpur Industries Ltd.
0
28 August 2015
Il & Fs Trust Company Limited
0

Documents

Form MSME FORM I-18112023_signed
Form MSME FORM I-27102023
List of share holders, debenture holders;-20092023
Copy of MGT-8-20092023
Form MGT-7-20092023_signed
Form MSME FORM I-30082023_signed
Form BEN - 2-27082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082023
Form AOC-4(XBRL)-19082023
Form BEN - 2-26052023_signed
Declaration under section 90-26052023
Form MSME FORM I-27042023_signed
Form MSME FORM I-28102022
Form MGT-6-20102022_signed
-20102022
List of share holders, debenture holders;-28092022
Copy of MGT-8-28092022
Form MGT-7-28092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082022
Form AOC-4(XBRL)-31082022_signed

Frequently Asked Questions

When was the Edward keventer (successors) private limited incorporated?

The Edward keventer (successors) private limited was incorporated with ROC on 06 June 1946 as .

Where has the Edward keventer (successors) private limited been incorporated?

The company was incorporated in Delhi with registration number 001029.

What is the E-filing status of the company?

The status of Edward keventer (successors) private limited is Active.

Number of Key Management personnel of the Edward keventer (successors) private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Edward keventer (successors) private limited?

The appointed directors in the company are:

  • Manik khanna
  • Ravi shankar kachru
  • Surojit basak
  • Atul goyal
  • Hari haran
  • Rajeev singh
  • Vineet kanwar
  • Ramesh sanka
  • Pankaj jain
  • Deepak banerjee
  • Krishan kumar yadav
  • Enakshi kulshrestha
  • Aditya singh
  • Trilok chand goyal
  • Umesh chandra agarwal
  • Ravinder verma
  • Srinivas penchala
  • Kamal sadana