Company Information

CIN
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
32,834,400
Authorised Capital
50,000,000

Directors

Rajbir Singh Chawla
Rajbir Singh Chawla
Additional Director
for almost 9 years
Antoine Charles Yves Garret
Antoine Charles Yves Garret
Director
for over 6 years
Harmanjit Singh Nagi
Harmanjit Singh Nagi
Director
for about 8 years
Sudhir Verma
Sudhir Verma
Director/Designated Partner
for almost 2 years
Vincent Mesnard
Vincent Mesnard
Director/Designated Partner
for almost 2 years

Past Directors

Aditya Periwal
Aditya Periwal
Director
about 8 years ago
Claire Marie Paule Elisabeth Francois
Claire Marie Paule Elisabeth Francois
Additional Director
over 8 years ago
Emmanuel Florent Andre Terroir
Emmanuel Florent Andre Terroir
Additional Director
over 8 years ago

Charges

559 Crore
21 August 2015
Sbicap Trustee Company Limited
48 Crore
10 December 2014
Il & Fs Trust Company Limited
601 Crore
22 March 2018
Yes Bank Limited
22 Crore
09 October 2015
Reliance Capital Ltd
4 Crore
04 February 2021
Catalyst Trusteeship Limited
1,233 Crore
24 March 2020
Vistra Itcl (india) Limited
550 Crore
03 February 2022
Vistra Itcl (india) Limited
511 Crore
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-15122020-signed
Form MGT-14-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-07092020-signed
Form MGT-7-04092020_signed
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form MGT-14-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020

Frequently Asked Questions

When was the Eden renewable ranji private limited incorporated?

The Eden renewable ranji private limited was incorporated with ROC on 30 January 2012 as .

Where has the Eden renewable ranji private limited been incorporated?

The company was incorporated in Delhi with registration number 230721.

What is the E-filing status of the company?

The status of Eden renewable ranji private limited is Active.

Number of Key Management personnel of the Eden renewable ranji private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Eden renewable ranji private limited?

The appointed directors in the company are:

  • Rajbir singh chawla
  • Aditya periwal
  • Sudhir verma
  • Vincent mesnard
  • Antoine charles yves garret
  • Harmanjit singh nagi
  • Emmanuel florent andre terroir
  • Claire marie paule elisabeth francois