Company Information

CIN
U72900MH2002PTC138168
Status
Date of Incorporation
09 December 2002
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
10 May 2023
Paid Up Capital
508,810
Authorised Capital
53,100,000

Directors

Gordon Sydney Weller
Gordon Sydney Weller
Director/Designated Partner
for almost 3 years
Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
for about 21 years
Pravin Manoharrao Pohankar
Pravin Manoharrao Pohankar
Director
for over 13 years
Hitesh Prakashchandji Sankalecha
Hitesh Prakashchandji Sankalecha
Director
for over 14 years

Past Directors

Vishal Arun Joshi
Vishal Arun Joshi
Additional Director
over 8 years ago
Bhagyashri Ashish Saoji
Bhagyashri Ashish Saoji
Director
about 11 years ago
Manohar Bhaurao Aloni
Manohar Bhaurao Aloni
Director
over 13 years ago
Anand Balkisan Zawar
Anand Balkisan Zawar
Director
about 20 years ago
Rajendra Narayanrao Sakharkar
Rajendra Narayanrao Sakharkar
Director
about 20 years ago

Charges

2 Crore
28 December 2007
Canara Bank
2 Crore
26 September 2007
Housing Development Finance Corporation Limited
1 Crore
21 June 2006
Wardhaman Urban Co-op Bank Limited
1 Crore
28 December 2006
Icici Bank Limited
60 Lak
20 April 2006
Canara Bank
10 Lak
21 December 1999
Tirupati Urban Co-op. Bank Ltd.
30 Lak
28 December 2007
Canara Bank
0
21 December 1999
Tirupati Urban Co-op. Bank Ltd.
0
21 June 2006
Wardhaman Urban Co-op Bank Limited
0
28 December 2006
Icici Bank Limited
0
20 April 2006
Canara Bank
0
26 September 2007
Housing Development Finance Corporation Limited
0
28 December 2007
Canara Bank
0
21 December 1999
Tirupati Urban Co-op. Bank Ltd.
0
21 June 2006
Wardhaman Urban Co-op Bank Limited
0
28 December 2006
Icici Bank Limited
0
20 April 2006
Canara Bank
0
26 September 2007
Housing Development Finance Corporation Limited
0
28 December 2007
Canara Bank
0
21 December 1999
Tirupati Urban Co-op. Bank Ltd.
0
21 June 2006
Wardhaman Urban Co-op Bank Limited
0
28 December 2006
Icici Bank Limited
0
20 April 2006
Canara Bank
0
26 September 2007
Housing Development Finance Corporation Limited
0

Documents

Form ADT-1-06012021_signed
Form MGT-7-05012021_signed
Form MGT-14-31122020_signed
Form AOC-4-30122020_signed
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019

Frequently Asked Questions

What is the date of Erudite eduventures private limited incorporation?

Incorporation date of the company is 09 December 2002 .

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 9.

Erudite eduventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra narayanrao sakharkar
  • Pravin manoharrao pohankar
  • Bhagyashri ashish saoji
  • Hitesh prakashchandji sankalecha
  • Manohar bhaurao aloni
  • Anand balkisan zawar
  • Dinesh prakashchandra saraf
  • Vishal arun joshi
  • Gordon sydney weller