Company Information

CIN
Status
Date of Incorporation
12 July 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
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
1,000,000

Directors

Anil Dhillon
Anil Dhillon
Director/Designated Partner
for over 1 year
Kavita Dhillon
Kavita Dhillon
Director/Designated Partner
for over 1 year

Past Directors

Charges

27 Lak
29 October 2022
Hdfc Bank Limited
23 Lak
05 February 2022
Hdfc Bank Limited
4 Lak
29 October 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form DPT-3-04072022_signed
Form CHG-1-25042022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220425
Form MGT-14-20042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220420
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Altered memorandum of association-19042022
Instrument(s) of creation or modification of charge;-08032022
Optional Attachment-(1)-08032022
-23112021

Frequently Asked Questions

What is the incorporation date of the Extra edge automotive private limited?

Incorporation date of the company is 12 July 2021 .

What is the state of the Extra edge automotive private limited incorporation?

The state in which company is incorporated is Haryana.

What is the Extra edge automotive private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Extra edge automotive private limited?

Extra edge automotive private limited has appointed 2 of directors.

Who are the appointed Directors in Extra edge automotive private limited?

The appointed directors in the company are:

  • Kavita dhillon
  • Anil dhillon