Company Information
CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
246,131,340
Authorised Capital
280,000,000
Directors
Philippe Relland Bernard
Director/Designated Partner
over 2 years ago
over 2 years ago
Debabrata Saha
Wholetime Director
about 10 years ago
about 10 years ago
Past Directors
Puneet Khanna
Additional Director
over 2 years ago
over 2 years ago
Ashok Sundararaman Manachanallur
Additional Director
about 5 years ago
about 5 years ago
Dinesh Hargobind Hinduja
Director
about 7 years ago
about 7 years ago
Paul Raghavendran Satyanarayanan
Additional Director
over 8 years ago
over 8 years ago
Laurent Tibor Jacques Marc Pellet
Director
about 12 years ago
about 12 years ago
Johann Fabrice Martin Vaucanson
Managing Director
over 12 years ago
over 12 years ago
Sandeep Banerjee
Director
over 18 years ago
over 18 years ago
Pradeep Mallick
Director
over 22 years ago
over 22 years ago
Raju Shete
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Services; Business Organization Consultancy; Administrative Management; Management (Accounting, Administration), Analysis And Processing Of Commercial Information; Business Administration Services Related To Acquisition Of Goods And Services; Advice, Consultation, Information And Apprais...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Services; Business Organization Consultancy; Administrative Management; Management (Accounting, Administration), Analysis And Processing Of Commercial Information; Business Administration Services Related To Acquisition Of Goods And Services; Advice, Consultation, Information And Apprais...
[Class : 35] Advertising Services ; Business Management ; Business Administration ; Business Organization Consultancy ; Administrative Processing Of Incentive Programs ; Business Administration Services Related To Acquisition Of Goods And Services ; Administration, Organization And Advice Related To Business Operations For Customer Loyalty Notably Through Provisions Of Promo...
View +34 more Brands for Edenred (India) Private Limited.
Charges
16 October 2019
Kotak Mahindra Bank Limited
10 Crore
21 September 2015
Yes Bank Limited
10 Crore
11 September 2015
Icici Bank Limited
1 Crore
10 September 2015
Yes Bank Limited
68 Lak
10 September 2015
Yes Bank Limited
7 Lak
10 September 2015
Yes Bank Limited
7 Lak
21 July 2015
Yes Bank Limited
40 Lak
08 June 2015
Yes Bank Limited
1 Crore
23 January 2015
Icici Bank Limited
39 Lak
10 September 2015
Yes Bank Limited
0
21 September 2015
Yes Bank Limited
0
10 September 2015
Yes Bank Limited
0
23 January 2015
Icici Bank Limited
0
21 July 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
11 September 2015
Icici Bank Limited
0
10 September 2015
Yes Bank Limited
0
16 October 2019
Others
0
10 September 2015
Yes Bank Limited
0
21 September 2015
Yes Bank Limited
0
10 September 2015
Yes Bank Limited
0
23 January 2015
Icici Bank Limited
0
21 July 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
11 September 2015
Icici Bank Limited
0
10 September 2015
Yes Bank Limited
0
16 October 2019
Others
0
10 September 2015
Yes Bank Limited
0
21 September 2015
Yes Bank Limited
0
10 September 2015
Yes Bank Limited
0
23 January 2015
Icici Bank Limited
0
21 July 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
11 September 2015
Icici Bank Limited
0
10 September 2015
Yes Bank Limited
0
16 October 2019
Others
0
10 September 2015
Yes Bank Limited
0
21 September 2015
Yes Bank Limited
0
10 September 2015
Yes Bank Limited
0
23 January 2015
Icici Bank Limited
0
21 July 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
11 September 2015
Icici Bank Limited
0
10 September 2015
Yes Bank Limited
0
16 October 2019
Others
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form DPT-3-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Interest in other entities;-19112020
Form DIR-12-19112020_signed
Form DPT-3-06102020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-29052019_signed
Optional Attachment-(2)-28052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
