Company Information
CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
71,272,020
Authorised Capital
73,000,000
Directors
Kalyani Seetharam Basu
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Harsroop Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kanwal Jeet Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashok Kumar Baweja
Director
over 16 years ago
over 16 years ago
Deepak Kothari
Additional Director
over 18 years ago
over 18 years ago
Sunil Agrawal
Director/Designated Partner
over 18 years ago
over 18 years ago
Raman Jeet Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Shiv Kumar Bhardwaj
Director
over 20 years ago
over 20 years ago
Past Directors
Bharat Bhushan Aggarwal
Director
over 18 years ago
over 18 years ago
Tilak Raj Kakkar
Director
over 19 years ago
over 19 years ago
Charges
12 May 2009
Edelweiss Asset Reconstruction Company Limited
6 Crore
27 September 2007
Edelweiss Asset Reconstruction Company Limited
34 Crore
24 August 2007
Edelweiss Asset Reconstruction Company Limited
15 Crore
24 August 2007
Edelweiss Asset Reconstruction Company Limited
15 Crore
24 August 2007
Edelweiss Asset Reconstruction Company Limited
28 Crore
17 April 2007
Edelweiss Asset Reconstruction Company Limited
16 Crore
17 April 2007
Edelweiss Asset Reconstruction Company Limited
34 Crore
17 April 2007
Edelweiss Asset Reconstruction Company Limited
16 Crore
13 August 2008
Bank Of India
33 Crore
24 August 2007
Others
0
17 April 2007
Others
0
17 April 2007
Others
0
27 September 2007
Others
0
12 May 2009
Others
0
17 April 2007
Others
0
24 August 2007
Edelweiss Asset Reconstruction Company Limited
0
13 August 2008
Bank Of India
0
24 August 2007
Edelweiss Asset Reconstruction Company Limited
0
24 August 2007
Others
0
17 April 2007
Others
0
17 April 2007
Others
0
27 September 2007
Others
0
12 May 2009
Others
0
17 April 2007
Others
0
24 August 2007
Edelweiss Asset Reconstruction Company Limited
0
13 August 2008
Bank Of India
0
24 August 2007
Edelweiss Asset Reconstruction Company Limited
0
24 August 2007
Others
0
17 April 2007
Others
0
17 April 2007
Others
0
27 September 2007
Others
0
12 May 2009
Others
0
17 April 2007
Others
0
24 August 2007
Edelweiss Asset Reconstruction Company Limited
0
13 August 2008
Bank Of India
0
24 August 2007
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-25062019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form MGT-7-01102018_signed
Form AOC-4(XBRL)-30092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
List of share holders, debenture holders;-20082018
Form ADT-3-21072018-signed
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Resignation letter-09072018
Copy of resolution passed by the company-09072018
Form e-CODS-21032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Optional Attachment-(5)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(4)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Form AOC-4(XBRL)-20032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
