Company Information

CIN
Status
Date of Incorporation
29 April 1998
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
200,000
Authorised Capital
1,000,000

Directors

Rohan Vijaykumar Dudhedia
Rohan Vijaykumar Dudhedia
Director
for about 17 years
Mandar Milind Ghadge
Mandar Milind Ghadge
Director/Designated Partner
for about 3 years
Sarala Vijaykumar Dudhedia
Sarala Vijaykumar Dudhedia
Director/Designated Partner
for over 1 year
Anil Ramchandra Damale
Anil Ramchandra Damale
Director
for almost 21 years

Past Directors

Murlidhar Moreshwar Deo
Murlidhar Moreshwar Deo
Director
about 8 years ago
Devendra Maniklal Baldota
Devendra Maniklal Baldota
Director
over 21 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Frequently Asked Questions

What is the date of Embeded resources private limited incorporation?

Incorporation date of the company is 29 April 1998 .

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 6.

Embeded resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohan vijaykumar dudhedia
  • Murlidhar moreshwar deo
  • Anil ramchandra damale
  • Devendra maniklal baldota
  • Sarala vijaykumar dudhedia
  • Mandar milind ghadge