Company Information

CIN
Status
Date of Incorporation
11 February 2012
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
1,000,000
Authorised Capital
1,000,000

Directors

Jeet Kirtikumar Gandhi
Jeet Kirtikumar Gandhi
Director/Designated Partner
for about 3 years
Krishnakant Tushar Mathuria
Krishnakant Tushar Mathuria
Director
for over 1 year
Tushar Vamanrai Mathuria
Tushar Vamanrai Mathuria
Director
for almost 13 years

Past Directors

Hitanshu Nitin Rathod
Hitanshu Nitin Rathod
Additional Director
about 3 years ago
Geeta Tushar Mathuria
Geeta Tushar Mathuria
Additional Director
almost 9 years ago

Charges

2 Crore
06 June 2016
Axis Bank Limited
1 Crore
21 March 2014
Oriental Bank Of Commerce
35 Lak
18 July 2020
Axis Bank Limited
10 Lak
22 March 2022
Axis Bank Limited
75 Lak
22 March 2022
Axis Bank Limited
0
06 June 2016
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
21 March 2014
Oriental Bank Of Commerce
0
22 March 2022
Axis Bank Limited
0
06 June 2016
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
21 March 2014
Oriental Bank Of Commerce
0
22 March 2022
Axis Bank Limited
0
06 June 2016
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
21 March 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-16122020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form ADT-1-24112019_signed
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-23072019

Frequently Asked Questions

What is the date of Know all edge networks private limited incorporation?

Incorporation date of the company is 11 February 2012 .

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 5.

Know all edge networks private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar vamanrai mathuria
  • Krishnakant tushar mathuria
  • Geeta tushar mathuria
  • Hitanshu nitin rathod
  • Jeet kirtikumar gandhi