Company Information

CIN
U74899DL1994PTC059891
Status
Date of Incorporation
28 June 1994
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
30 September 2023
Paid Up Capital
4,795,930
Authorised Capital
5,000,000

Directors

Parul Aggarwal
Parul Aggarwal
Director/Designated Partner
for almost 9 years
Dhiraj Aggarwal
Dhiraj Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Vir Vinod Raheja
Vir Vinod Raheja
Managing Director
over 30 years ago

Charges

1 Crore
21 June 2013
Hdfc Bank Limited
90 Lak
28 September 2010
Dhanlaxmi Bank Limited
83 Lak
28 September 2010
Dhanlaxmi Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
12 January 2022
Others
0
28 September 2010
Dhanlaxmi Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
12 January 2022
Others
0
28 September 2010
Dhanlaxmi Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
12 January 2022
Others
0
28 September 2010
Dhanlaxmi Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
12 January 2022
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed

Frequently Asked Questions

What is the date of Edx electronics private limited incorporation?

Incorporation date of the company is 28 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Edx electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiraj aggarwal
  • Vir vinod raheja
  • Parul aggarwal