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EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

CIN : U67100MH2007PLC174759
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-04-2023
CINU67100MH2007PLC174759
Company NameEDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
ROC CodeRoC-Mumbai
Registration Number174759
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)7,50,00,00,000
Paid up Capital (Rs)2,63,25,28,950
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-10-2007
Registered AddressEdelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN
Address other than R/oEDELWEISS HOUSE, OFF. C.S.T ROAD KALINA MUMBAI MH 400098 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-05-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008322RASHESH CHANDRAKANT SHAH04-02-2021
00008509VENKATCHALAM ARAKONI RAMASWAMY08-12-2016
00088527MANISH SANGHI03-12-2020
00122506RAJ KUMAR BANSAL06-06-2018
00274831VIDYA SHAH12-03-2015
00499442PUDUGRAMAM NARAYANASWAMY VENKATACHALAM05-02-2018
02971181MOHAN VASANT TANKSALE15-03-2021
06590343SHIVA KUMAR22-07-2022
AEHPN7502DDEEPAK DINESHCHANDRA NAUTIYAL10-08-2015
AOAPK0440AASHWANI KUMAR22-04-2019
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-10-2007. Its Corporate Identification Number (CIN) is U67100MH2007PLC174759, and it carries the registration number 174759. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED has an authorised share capital of ₹7,50,00,00,000 and paid-up capital of ₹2,63,25,28,950. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED?
    Edelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN
  • Who are the owners / directors of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED?
    • RASHESH CHANDRAKANT SHAH
    • VENKATCHALAM ARAKONI RAMASWAMY
    • MANISH SANGHI
    • RAJ KUMAR BANSAL
    • VIDYA SHAH
    • PUDUGRAMAM NARAYANASWAMY VENKATACHALAM
    • MOHAN VASANT TANKSALE
    • SHIVA KUMAR
    • DEEPAK DINESHCHANDRA NAUTIYAL
    • ASHWANI KUMAR
  • How can I contact EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED?
    [email protected]
  • When was EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED established?
    It was founded on 05-10-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.