EDEL INVESTMENTS LIMITED

EDEL INVESTMENTS LIMITED, founded on Nov. 24, 2009, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 425,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/04/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

EDEL INVESTMENTS LIMITED is identified by its Corporate Identification Number (CIN) U65923MH2009PLC420691 and registration number 420691 . Its registered address is 5TH FLOOR, EDELWEISS HOUSE,, Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098.

As of now, EDEL INVESTMENTS LIMITED status is 'Active'.

Company Details

CIN Number U65923MH2009PLC420691
Company Name EDEL INVESTMENTS LIMITED
ROC Code ROC Mumbai
Registration Number 420691
Incorporation date Nov. 24, 2009
Email Id [email protected]
Registered Address 5TH FLOOR, EDELWEISS HOUSE,, Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098
State Maharashtra
Last AGM Date 07/04/2023
Paid Up Capital Rs. 390220000
Authorised Capital Rs. 425000000
Subscribed Capital Rs. 390220000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
51 years, 9 months old Male
DIN:
07340336
PAN:
*****1535M
OtherID:
1-2RAROZ4
FO User
Appointment:
Cur Designation:
May 1, 2020
Cessation Date:
Nationality:
Age/Gender:
37 years, 11 months old Other
DIN:
PAN:
*****7781E
OtherID:
5-7VRK-1897
Company Secretary
Signatory
Appointment:
Cur Designation:
April 9, 2021
Cessation Date:
Nationality:
Age/Gender:
42 years, 5 months old Male
DIN:
07775554
PAN:
OtherID:
1-20PV7LF
FO User
Appointment:
Cur Designation:
Oct. 18, 2021
Cessation Date:
Nationality:
Age/Gender:
47 years, 1 month old Male
DIN:
09646670
PAN:
OtherID:
1-20PWYHH
FO User
Appointment:
Cur Designation:
July 18, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 5 months old Male
DIN:
07775554
PAN:
*****9811H
OtherID:
5-8C8B-1850
Director
Signatory
Appointment:
Oct. 18, 2021
Cur Designation:
Sept. 13, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 1 month old Male
DIN:
09646670
PAN:
*****2329K
OtherID:
5-F6TK-861
Whole-time director
Signatory
Appointment:
July 18, 2022
Cur Designation:
Sept. 13, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
34 years, 10 months old Male
DIN:
09646883
PAN:
*****2792F
OtherID:
5-F6TK-951
Whole-time director
Signatory
Appointment:
July 18, 2022
Cur Designation:
Sept. 13, 2022
Cessation Date:
Nationality:
Age/Gender:
34 years, 10 months old Male
DIN:
09646883
PAN:
*****2792F
OtherID:
1-1ZAV1TC
FO User
Appointment:
Cur Designation:
July 18, 2022
Cessation Date:
Nationality:
Age/Gender:
51 years, 9 months old Male
DIN:
07340336
PAN:
*****1535M
OtherID:
1-2RAROZ4
FO User
Appointment:
Cur Designation:
May 1, 2020
Cessation Date:
Nationality:
Age/Gender:
32 years, 11 months old
DIN:
PAN:
*****2185D
OtherID:
1-555M164
CFO
Signatory
Appointment:
Cur Designation:
Sept. 5, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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