Company Information

CIN
U65990MH1978PTC020716
Status
Date of Incorporation
21 October 1978
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
100,000
Authorised Capital
200,000

Directors

Kunika Rajiv Malhotra
Kunika Rajiv Malhotra
Director/Designated Partner
for over 1 year
Gordhandas Daulal Arora
Gordhandas Daulal Arora
Director/Designated Partner
for about 1 year
Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
for about 10 years

Past Directors

Subhash Chandra . Datta Chaudhuri
Subhash Chandra . Datta Chaudhuri
Additional Director
over 12 years ago
Swapnil Subhash Joshi
Swapnil Subhash Joshi
Director
over 15 years ago
Ramendu Bikash Deb
Ramendu Bikash Deb
Additional Director
over 15 years ago
Dinesh Kumar Kejriwal
Dinesh Kumar Kejriwal
Director
about 16 years ago
Sunilraj Ragavan Ponoli
Sunilraj Ragavan Ponoli
Director
about 17 years ago
Raghu Subramani Iyer
Raghu Subramani Iyer
Director
almost 37 years ago

Charges

453 Crore
09 May 2011
Punjab National Bank
240 Crore
11 March 2010
Punjab Natioanl Bank
213 Crore
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0

Documents

Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DPT-3-21102020-signed
Form MGT-14-14102019-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Altered memorandum of association-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Altered articles of association-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019

Frequently Asked Questions

What is the incorporation date of the Emerald investments private limited?

Incorporation date of the company is 21 October 1978 .

What is the state of the Emerald investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Emerald investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Emerald investments private limited?

Emerald investments private limited has appointed 9 of directors.

Who are the appointed Directors in Emerald investments private limited?

The appointed directors in the company are:

  • Rajiv kumar rajinder kumar malhotra
  • Gordhandas daulal arora
  • Subhash chandra . datta chaudhuri
  • Kunika rajiv malhotra
  • Ramendu bikash deb
  • Swapnil subhash joshi
  • Sunilraj ragavan ponoli
  • Dinesh kumar kejriwal
  • Raghu subramani iyer