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EDELWEISS COMMODITIES SERVICES LIMITED

Basic Information


CIN U45201AP2006PLC078157
Registration Number 078157
Date of Incorporation Oct 17, 2006
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 1020000000.0
Paidup Capital 570653680.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 11/09/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained Edelweiss House, Off. C.S.T. Road, Kalina Mumbai 400098 MH
Suspended at stock exchange -
Principal Business Activity Construction

Contact Information


Email Id cs@edelweissfin.com
Registered Office Address 2nd Floor, MB Towers, Plot no. 5, Road no. 2, Banjara Hills Hyderabad TG 500034 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Floating charge 1276318000.0 05/08/2015 - CLOSED
- 2000000000.0 10/01/2015 04/04/2015 CLOSED
Book debts; Floating charge; Charge on the Current Assets of the Company 2000000000.0 02/09/2015 15/03/2016 CLOSED
- 3600000000.0 26/04/2013 - CLOSED
- 2000000000.0 16/07/2012 - CLOSED
Immovable property or any interest therein 2000000000.0 30/03/2012 - CLOSED
Immovable property or any interest therein 3250000000.0 25/09/2014 - CLOSED
- 2000000000.0 16/07/2012 - CLOSED
- 2750000000.0 19/02/2013 04/03/2013 CLOSED
- 1000000000.0 21/07/2015 - CLOSED
- 600000000.0 24/01/2013 - CLOSED
Immovable property or any interest therein 5000000000.0 11/09/2015 - OPEN
Receivables and Stock in Trade 20000000000.0 23/03/2017 - OPEN
- 300000000.0 02/12/2014 - CLOSED
- 44910000.0 26/02/2015 - CLOSED
Book debts; Floating charge 2000000000.0 29/03/2012 - CLOSED
Immovable property or any interest therein 5000000000.0 22/04/2015 - OPEN
Movable property (not being pledge) 400000000.0 05/11/2008 - CLOSED
- 500000000.0 12/09/2014 - CLOSED
- 500000000.0 21/06/2011 - OPEN
Immovable property or any interest therein 10000000000.0 16/10/2015 - OPEN
- 1000000000.0 24/12/2014 - CLOSED
- 1000000000.0 24/03/2015 - CLOSED
- 1024740000.0 23/01/2015 16/03/2015 CLOSED
- 1000000000.0 24/01/2013 23/01/2015 CLOSED
- 3600000000.0 26/04/2013 - CLOSED
Pledge of warehouse receipts/storage receipts 1500000000.0 17/12/2014 29/03/2016 CLOSED
pari passu charge on Receivables and Stock in trad 10000000000.0 24/08/2017 - OPEN
Pari passu charge on Receivables and Stock in trad 7000000000.0 23/08/2017 - OPEN
A pari passu charge on the Receivables and Stock i 20000000000.0 24/04/2018 - OPEN

Directors Details

VINODKUMAR ANAND JUNEJA

CIN U45201AP2006PLC078157
DIN 00044311
Present Residential Address 3A Quest End 47 Cuffe Parade Mumbai 400005 MH IN
Designation Director
Date of Appointment Jul 7, 2017
Whether DSC Registered Yes
Expiry Date of DSC Jun 30, 2019
KALPANA KIRAN MANIAR

CIN U45201AP2006PLC078157
DIN 00719180
Present Residential Address Flat No. 401, 4th Floor Parkside Diomizia, Dattatrye Marg, Dadar (W) Mumbai 400028 MH IN
Designation Director
Date of Appointment Feb 25, 2015
Whether DSC Registered Yes
Expiry Date of DSC Jun 27, 2018
MANISH BACHUBHAI JETHWA

CIN U45201AP2006PLC078157
DIN AFGPJ8309C
Present Residential Address FLAT NO 103, SHARAYU CHS LTD, SANT DYANESHWAR MARG, NANCY COLONY, GREEN VIEW COMPLEX NEAR NANCY ST DEPOT, BO MUMBAI 400066 MH IN
Designation CFO(KMP)
Date of Appointment May 16, 2014
Whether DSC Registered Yes
Expiry Date of DSC Jul 14, 2019
RUJAN HARCHAND PANJWANI

CIN U45201AP2006PLC078157
DIN 00237366
Present Residential Address 26th Hemprabha Bldg. 7th Floor, Marine Drive Mumbai 400020 MH IN
Designation Wholetime Director
Date of Appointment Apr 30, 2010
Whether DSC Registered Yes
Expiry Date of DSC Jun 10, 2018
KUNNASAGARAN CHINNIAH

CIN U45201AP2006PLC078157
DIN 01590108
Present Residential Address 12 Countryside Grove Singapore 789967 Singapore 789967 SG
Designation Director
Date of Appointment Feb 25, 2015
Whether DSC Registered No
Expiry Date of DSC -
PRADEEP ROOPLAL NAGORI

CIN U45201AP2006PLC078157
DIN 03291315
Present Residential Address G 628, BHOOMI GREEN, RAHEJA ESTATE KULUPWADI, BORIVALI EAST MUMBAI 400066 MH IN
Designation Director
Date of Appointment Sep 28, 2015
Whether DSC Registered Yes
Expiry Date of DSC Apr 12, 2019
SANGEETA SHETTY

CIN U45201AP2006PLC078157
DIN BAHPS9816E
Present Residential Address C-205, Sai Aasha Daya, Neelam Nagar, PH-II, Mulund (E), Mumbai 400081 MH IN
Designation Company Secretary
Date of Appointment May 16, 2017
Whether DSC Registered Yes
Expiry Date of DSC Aug 21, 2019
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