Company Information

CIN
Status
Date of Incorporation
17 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,400,280
Authorised Capital
100,000,000

Directors

Anant Dhandhania
Anant Dhandhania
Director/Designated Partner
for almost 3 years
Neeraj Bajoria
Neeraj Bajoria
Director/Designated Partner
for over 5 years
Robin Banerjee
Robin Banerjee
Additional Director
for almost 16 years
Srikar Gopalrao
Srikar Gopalrao
Director
for about 8 years
Shivramkrishnan Hariharan .
Shivramkrishnan Hariharan .
Additional Director
for over 16 years
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director/Designated Partner
for about 5 years
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director/Designated Partner
for over 1 year
Sundaram Suresh
Sundaram Suresh
Director/Designated Partner
for over 1 year
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director/Designated Partner
for almost 2 years

Past Directors

Venkatasatya Ramakrishna Jupudi
Venkatasatya Ramakrishna Jupudi
Additional Director
over 6 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Additional Director
almost 16 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Additional Director
over 16 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
almost 19 years ago
Srinivasan Shankaranarayanan
Srinivasan Shankaranarayanan
Director
almost 19 years ago

Charges

50 Crore
30 March 2017
Edelweiss Finvest Private Limited
50 Crore

Documents

Form PAS-3-04042021_signed
Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Form MGT-14-04012021_signed
Copy of Board or Shareholders? resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-21082020
Form AOC-4(XBRL)-21082020_signed
Form MGT-7-21082020_signed
Form PAS-3-13022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Copy of Board or Shareholders? resolution-13022020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form DIR-12-22112019_signed

Frequently Asked Questions

What is the date on which the Edwell infrastructure hazira limited incorporated?

Edwell infrastructure hazira limited was incorporated on 17 January 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Edwell infrastructure hazira limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Edwell infrastructure hazira limited?

14 of directors are associated with the company.

What is the number of directors associated with Edwell infrastructure hazira limited?

14 of directors are associated with the company.