Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Kantilal Lalji Shah
Kantilal Lalji Shah
Director/Designated Partner
almost 3 years ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
almost 3 years ago
Bhavya Kantilal Shah
Bhavya Kantilal Shah
Director/Designated Partner
about 6 years ago
Swapnil Kulkarni
Swapnil Kulkarni
Director/Designated Partner
over 11 years ago
Chintan Chetan Dhami
Chintan Chetan Dhami
Additional Director
over 11 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Additional Director
over 14 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Additional Director
over 14 years ago

Past Directors

Jayesh Champaklal Mehta
Jayesh Champaklal Mehta
Additional Director
over 6 years ago
Ami Sunil Shah
Ami Sunil Shah
Director
almost 15 years ago
Sunil Rashiklal Shah
Sunil Rashiklal Shah
Director
almost 15 years ago

Charges

134 Crore
23 March 2017
Edel Finance Company Limited
54 Crore
14 November 2014
Edelweiss Housing Finance Limited
25 Crore
14 November 2014
Edelweiss Finance & Investments Limited
25 Crore
03 March 2022
Vardhman Trusteeship Private Limited
30 Crore
23 March 2017
Others
0
03 March 2022
Others
0
14 November 2014
Edelweiss Finance & Investments Limited
0
14 November 2014
Edelweiss Housing Finance Limited
0
23 March 2017
Others
0
03 March 2022
Others
0
14 November 2014
Edelweiss Finance & Investments Limited
0
14 November 2014
Edelweiss Housing Finance Limited
0
23 March 2017
Others
0
03 March 2022
Others
0
14 November 2014
Edelweiss Finance & Investments Limited
0
14 November 2014
Edelweiss Housing Finance Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form DIR-12-02112019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Interest in other entities;-20052019
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(4)-20052019