Edelweiss Securities Limited

As on 17 July 2019

Edelweiss Securities Limited incorporated with MCA on 20 August 1993. The Edelweiss Securities Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Vijayawada with an Authorized Share Capital of Rs. 28 CR and its paid up capital is 26 CR.

Edelweiss Securities Limited's last Annual General Meeting(AGM) was held on 16 July 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 0 directors/key management personal Edelweiss Securities Limited company registration number is 052266 and its Corporate Identification Number(CIN) provided from MCA is U67110AP1993PLC052266.

Edelweiss Securities Limited company's registered office address is 2nd Floor, Mb Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Tg 500034 In. Find other contact information for Edelweiss Securities Limited such as Email, Website and more below.

The company has reportedly 11 charges associated and 128 documents available for download.

Current status of Edelweiss Securities Limited company is Active.

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Company Information

CIN U67110AP1993PLC052266
Company Status Active
Registration Number 052266
Date of Incorporation 20 August 1993
Registration State Vijayawada
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 16 July 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Charges

Name Date Status Amount
Icici Bank Limited
19 September 2018 CLOSED 200 CR
Bank Of India
26 June 2014 CLOSED 200 CR
State Bank Of Bikaner And Jaipur
28 March 2014 CLOSED 100 CR
Icici Bank Limited
18 March 2011 CLOSED 200 CR
Kotak Mahindra Bank Limited
19 July 2012 PENDING 50 CR
Punjab National Bank
16 December 2014 PENDING 520 CR
Ratnakar Bank Limited
25 September 2014 PENDING 180 CR
Canara Bank
23 January 2015 PENDING 329 CR
Axis Bank Limited
04 December 2014 PENDING 225 CR
Citi Bank N.a.
18 March 2011 PENDING 120 CR
Idbi Bank Limited
25 July 2014 PENDING 157 CR

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (6 Available)
Form Mgt 7 25112016 Signed 25 November 2016
Additional Attachment To Form 23ac 190809 For The Fy Ending On 310309.Oct 21 August 2009
Form 23ac 091007.Oct 09 October 2007
Form 23aca 091007.Oct 09 October 2007
Form 20b 040107.Oct 03 January 2007
Form 23ac 111106.Oct 11 November 2006
Attachments (22 Available)
Formschv 160909 For The Fy Ending On 310309.Oct 20 September 2009
Copy Of Resolution 190809.Pdf 19 August 2009
Copy Of Resolution 180809.Pdf 18 August 2009
Copy Of Resolution 220509.Pdf 22 May 2009
Copy Of Resolution 060109.Pdf 06 January 2009
Optional Attachment 1 060109.Pdf 06 January 2009
Optional Attachment 1 071008.Pdf 07 October 2008
Copy Of Resolution 290908.Pdf 29 September 2008
Copy Of Resolution 221107.Pdf 22 November 2007
Optional Attachment 2 160707.Pdf 16 July 2007
Optional Attachment 1 160707.Pdf 16 July 2007
Optional Attachment 1 170507.Pdf 17 May 2007
Copy Of Resolution 170507.Pdf 17 May 2007
Copy Of Resolution 220107.Pdf 22 January 2007
Optional Attachment 1 011206.Pdf 01 December 2006
Optional Attachment 2 011206.Pdf 01 December 2006
Optional Attachment 1 181106.Pdf 18 November 2006
Photograph1 181106.Pdf 18 November 2006
Photograph2 181106.Pdf 18 November 2006
Optional Attachment 1 011106.Pdf 01 November 2006
Copy Of Resolution 010806.Pdf 01 August 2006
Optional Attachment 1 020606.Pdf 02 June 2006
Audit related (3 Available)
Form 23b 080909.Oct 08 September 2009
Form 23b 191007.Pdf 19 October 2007
Form 23b 161106.Pdf 20 November 2006
Certificates (4 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 070109.Pdf 07 January 2009
Fresh Certificate Of Incorporation Consequent Upon Change Of Name On Conversion To Public Limited Company 080607.Pdf 08 June 2007
Certificate Of Registration Of Company Law Board Order For Change Of State 050107.Pdf 05 January 2007
Certificate Of Incorporation.Pdf 02 December 2006
Charges (1 Available)
Copy Of The Court Company Law Board Order 011206.Pdf 01 December 2006
Directors/Shareholders/Partners (23 Available)
Form Dir 12 23032017 Signed 23 March 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 23032017 23 March 2017
Form Mr 1 05122016 Signed 05 December 2016
Copy Of Shareholders Resolution 01122016 01 December 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 01122016 01 December 2016
Evidence Of Cessation; 01122016 01 December 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 01122016 01 December 2016
Form Dir 12 01122016 Signed 01 December 2016
Form Dir 11 30112016 Signed 30 November 2016
Form Mgt 6 01092016 Signed 01 September 2016
Form 32 051007.Pdf 05 October 2007
Form 25c 011007.Pdf 01 October 2007
Form 32 260607.Pdf 26 June 2007
Evidence Of Cessation 190407.Pdf 19 April 2007
Form 32 190407.Pdf 19 April 2007
Form 25c 190107.Pdf 19 January 2007
Copy Of Shareholder Resolution 190107.Pdf 19 January 2007
Evidence Of Cessation 150107.Pdf 15 January 2007
Form 32 150107.Pdf 15 January 2007
Form 32 181106.Pdf 05 December 2006
Form 2 020606.Pdf 19 September 2006
List Of Allottees 050606.Pdf 05 June 2006
List Of Allottees 020606.Pdf 02 June 2006
Incorporation (3 Available)
Form 18 021208.Pdf 02 December 2008
Form 18 011206.Pdf 05 January 2007
Form 21 011206.Pdf 07 December 2006
MOA/AOA (22 Available)
Form Mgt 14 11042017 Signed 11 April 2017
Form Mgt 14 02122016 Signed 02 December 2016
Form Mgt 14 05102016 Signed 05 October 2016
Form Mgt 14 10062016 Signed 10 June 2016
Form 23 190809.Pdf 19 August 2009
Form 23 180809.Pdf 18 August 2009
Form 23 220509.Pdf 22 May 2009
Form 23 060109.Pdf 06 January 2009
Moa Memorandum Of Association 060109.Pdf 06 January 2009
Aoa Articles Of Association 060109.Pdf 06 January 2009
Form 23 290908.Pdf 29 September 2008
Form 23 221107.Pdf 22 November 2007
Moa Memorandum Of Association 170507.Pdf 17 May 2007
Form 23 170507.Pdf 17 May 2007
Aoa Articles Of Association 170507.Pdf 17 May 2007
Form 23aa 220107.Pdf 22 January 2007
Aoa Articles Of Association 220107.Pdf 22 January 2007
Form 23 220107.Pdf 22 January 2007
Moa.Pdf 02 December 2006
Aoa.Pdf 02 December 2006
Form 23 010806.Pdf 28 September 2006
Form 23 010806.Pdf 01 August 2006
Notices (2 Available)
Notice Of Resignation; 01122016 01 December 2016
Notice Of Resignation Filed With The Company 30112016 30 November 2016
Others (42 Available)
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 11042017 11 April 2017
Letter Of Appointment; 23032017 23 March 2017
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 01122016 01 December 2016
Letter Of Appointment; 01122016 01 December 2016
Interest In Other Entities; 01122016 01 December 2016
Proof Of Dispatch 30112016 30 November 2016
Acknowledgement Received From Company 30112016 30 November 2016
Copy Of Mgt 8 24112016 24 November 2016
List Of Share Holders, Debenture Holders; 24112016 24 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 23112016 24 November 2016
Form Aoc4 Xbrl Esl Jitendras17 20161123203229.Pdf 23112016 24 November 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 05102016 05 October 2016
01092016 01 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 10062016 10 June 2016
Xbrl Document In Respect Of Financial Statement 11 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Form23ac 190809 For The Fy Ending On 310309.Oct 21 August 2009
Frm23aca 190809 For The Fy Ending On 310309.Oct 21 August 2009
Form 62 071008.Pdf 07 October 2008
Declaration About Defaulted Repayment 160707.Pdf 16 July 2007
Copy Of Board Resolution 160707.Pdf 16 July 2007
Declaration Of Funds 160707.Pdf 16 July 2007
Share Holding Pattern 160707.Pdf 16 July 2007
Copy Of Draft Loan Agreement. 160707.Pdf 16 July 2007
A Declaration From Statuary Auditor 160707.Pdf 16 July 2007
Form 62 020707.Pdf 02 July 2007
Copy Of Statement In Lieu Of Prospectus As Per Schedule Iv 080607.Pdf 08 June 2007
Others 040607.Pdf 04 June 2007
Minutes Of General Meeting 020607.Pdf 02 June 2007
List Of Equity Preference Members 020607.Pdf 02 June 2007
Stmnt In Lieu Of Prospectus Scheduleiv 230507.Pdf 23 May 2007
Form 62 230507.Pdf 23 May 2007
Copy Of Board Resolution 220107.Pdf 22 January 2007
Copy Of Board Resolution 190107.Pdf 19 January 2007
Others 071206.Pdf 07 December 2006
Balance Sheet.Pdf 02 December 2006
Annual Return.Pdf 02 December 2006
Form 62 011106.Pdf 21 November 2006
Copy Of Intimation Received 161106.Pdf 16 November 2006
Minutes Of General Meeting 050606.Pdf 05 June 2006
Others 050606.Pdf 05 June 2006
Annual Return 2004 2005.Pdf 27 April 2006
Annual Return.Pdf 27 April 2006

Events

Incorporated

about 28 years ago

Composition of directors changed

almost 5 years ago

Loan sanctioned by Canara Bank

over 6 years ago

Loan modified for Canara Bank

over 6 years ago

Loan sanctioned by Punjab National Bank

almost 7 years ago

Loan sanctioned by Axis Bank Limited

almost 7 years ago

Loan modified for Axis Bank Limited

about 6 years ago

Loan sanctioned by Ratnakar Bank Limited

about 7 years ago

Loan sanctioned by Bank of India

over 7 years ago

Loan sanctioned by STATE BANK OF BIKANER AND JAIPUR

over 7 years ago

Loan sanctioned by KOTAK MAHINDRA BANK LIMITED

over 9 years ago

Loan sanctioned by Citi Bank N.A.

over 10 years ago

Loan modified for Citi Bank N.A.

over 8 years ago

Loan sanctioned by ICICI BANK LIMITED

over 10 years ago

Loan modified for ICICI BANK LIMITED

over 7 years ago

Loan sanctioned by IDBI Bank Limited

about 7 years ago

Loan satisfied for IDBI Bank Limited

about 6 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

almost 5 years ago

Annual return filed

almost 5 years ago

Auditor appointed

almost 15 years ago

Balance sheet filed

almost 15 years ago

Annual return filed

almost 15 years ago

Auditor appointed

about 12 years ago

Balance sheet filed

about 12 years ago

Balance sheet filed

about 14 years ago

Auditor appointed

about 14 years ago

MOA/AOA modified

over 4 years ago

Composition of directors changed

over 4 years ago

Paid Up Capital changed from 264736760.0 to 264840000.0

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 August 2017

about 4 years ago

Paid Up Capital changed from 264840000.0 to 264736760.0

almost 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 August 2017

about 4 years ago

Paid Up Capital changed from 264736760.0 to 262136760.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 August 2017

about 4 years ago

Authorised capital changed from 280000000.0 to 280000000

over 3 years ago

Paid Up Capital changed from 262136760.0 to 262136760

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 August 2017

about 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 16 July 2018

over 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 16 July 2018

over 3 years ago

FAQs

What is the date of Edelweiss securities limited incorporation?

Incorporation date of the company is 20 August 1993 .

What is the registered company address?

The company registered address is 2nd floor, mb towers, plot no 5, road no 2, banjara hills, hyderabad tg 500034 in.

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Edelweiss securities limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 0.

ROC under which the Edelweiss securities limited is registered?

ROC with which the company is registered is RoC-Vijayawada.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

28 CR

PAID UP CAPITAL

26 CR

DIRECTORS

0

Charges Stats
Total Charges

11

Amount Due

700 CR

Amount Satisfied

1581 CR