Company Information
CIN
Status
Date of Incorporation
16 October 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,925,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratik Sai Ramesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Haridass
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Herman Josef
Director/Designated Partner
over 24 years ago
over 24 years ago
Urvashi Ramesh
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Koney Premchand
Director
over 13 years ago
over 13 years ago
Uma Maheswaram Kuravi
Nominee Director
over 13 years ago
over 13 years ago
Mukul Sarkar
Nominee Director
about 16 years ago
about 16 years ago
Govinda Prasad Dasu
Nominee Director
over 23 years ago
over 23 years ago
Charges
26 July 2006
Edelweiss Asset Reconstruction Company Limited
5 Crore
17 February 2006
Edelweiss Asset Reconstruction Company Limited
50 Lak
17 February 2006
Edelweiss Asset Reconstruction Company Limited
2 Crore
17 February 2006
Edelweiss Asset Reconstruction Company Limited
64 Lak
17 February 2006
Edelweiss Asset Reconstruction Company Limited
50 Lak
17 February 2006
Edelweiss Asset Reconstruction Company Limited
2 Crore
17 February 2006
Edelweiss Asset Reconstruction Company Limited
2 Crore
17 February 2006
Edelweiss Asset Reconstruction Company Limited
2 Crore
17 February 2006
Edelweiss Asset Reconstruction Company Limited
5 Crore
30 June 2005
Edelweiss Asset Reconstruction Company Limited
2 Crore
06 June 2005
Edelweiss Asset Reconstruction Company Limited
21 Crore
26 November 2004
Edelweiss Asset Reconstruction Company Limited
5 Crore
05 August 2004
Edelweiss Asset Reconstruction Company Limited
1 Crore
19 February 2004
Edelweiss Asset Reconstruction Company Limited
2 Crore
29 October 2003
Edelweiss Asset Reconstruction Company Limited
2 Crore
21 March 2003
Edelweiss Asset Reconstruction Company Limited
8 Crore
10 March 2001
State Bank Of India
5 Crore
25 February 2000
State Bank Of India
2 Crore
15 June 1999
Edelweiss Asset Reconstruction Company Limited
11 Crore
12 March 1998
Vijaya Bank
2 Crore
29 October 2003
Edelweiss Asset Reconstruction Company Limited
0
25 February 2000
State Bank Of India
0
21 March 2003
Edelweiss Asset Reconstruction Company Limited
0
15 June 1999
Edelweiss Asset Reconstruction Company Limited
0
26 July 2006
Edelweiss Asset Reconstruction Company Limited
0
26 November 2004
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
19 February 2004
Edelweiss Asset Reconstruction Company Limited
0
30 June 2005
Edelweiss Asset Reconstruction Company Limited
0
12 March 1998
Vijaya Bank
0
10 March 2001
State Bank Of India
0
06 June 2005
Edelweiss Asset Reconstruction Company Limited
0
05 August 2004
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
29 October 2003
Edelweiss Asset Reconstruction Company Limited
0
25 February 2000
State Bank Of India
0
21 March 2003
Edelweiss Asset Reconstruction Company Limited
0
15 June 1999
Edelweiss Asset Reconstruction Company Limited
0
26 July 2006
Edelweiss Asset Reconstruction Company Limited
0
26 November 2004
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
19 February 2004
Edelweiss Asset Reconstruction Company Limited
0
30 June 2005
Edelweiss Asset Reconstruction Company Limited
0
12 March 1998
Vijaya Bank
0
10 March 2001
State Bank Of India
0
06 June 2005
Edelweiss Asset Reconstruction Company Limited
0
05 August 2004
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
17 February 2006
Edelweiss Asset Reconstruction Company Limited
0
Documents
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form MGT-7-29032018_signed
Form AOC-4(XBRL)-29032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Copy of MGT-8-27032018
List of share holders, debenture holders;-27032018
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-230615.OCT
Form DIR-11-220615.OCT
Evidence of cessation-150615.PDF
Optional Attachment 1-150615.PDF
FormSchV-201214 for the FY ending on-310314-Revised-1.OCT
XBRL document in respect of profit and loss account 07-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 07-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-191114-071114 for the FY ending on-310314.OCT
Form 23ACA XBRL-191114-071114 for the FY ending on-310314.OCT