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Edag Production Solutions India Private Limited

Profile data last updated: 17/12/2024

Founded in 1999, Edag Production Solutions India Private Limited has been operating for more than 26 years. It is registered under CIN U74210DL1999FTC098803 and registration number 98803. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹20.00 crore. Its paid up capital is ₹18.50 crore.

The firm focuses on architectural, engineering and other technical activities. Its registered office is located in Delhi. The firm’s incorporation address reads 125 B, Somdatt Chamber-i 5, Bhikaji Cama Place, South Delhi, New Delhi, Delhi, India, 110066. The entity is active and conducting operations. The entity’s LEI (Legal Entity Identifier) number is 335800Y3N4FSF1CPDR68. The company’s official contact email is [email protected].

Company Overview

CIN
U74210DL1999FTC098803
Date of Incorporation
12/03/1999
Company Status
Active
RoC
Delhi
Registration Number
098803
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
335800Y3N4FSF1CPDR68
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹18,49,59,950.00
Activity
Architectural, engineering and other technical activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
16/04/2009Meenakshi Verma02633787Whole-time directorView other directorships
31/10/2012Rainer Wittich06413763Managing DirectorView other directorships
20/04/2017Bipin Chandra07799282DirectorView other directorships
22/10/2024Harshal Ghanshyambhai Patel08283851Additional DirectorView other directorships
22/10/2024Hareshkumar Patel08328106Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-27112024
 -
23/10/2024
Form AOC-4-23102024
 -

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Address

125 B, Somdatt Chamber-i 5, Bhikaji Cama Place, South Delhi, New Delhi, Delhi, India, 110066

Frequently Asked Questions

What is the incorporation date of Edag Production Solutions India Private Limited?
The incorporation date of Edag Production Solutions India Private Limited is 12/03/1999.
What is the authorized share capital and paid-up capital of Edag Production Solutions India Private Limited?
The authorized share capital of Edag Production Solutions India Private Limited is ₹20,00,00,000.00. The paid-up capital is ₹18,49,59,950.00.
Who are the current board members & directors of Edag Production Solutions India Private Limited?

The current board member of Edag Production Solutions India Private Limited are:

  • Bipin Chandra
  • Meenakshi Verma
  • Rainer Wittich
  • Harshal Ghanshyambhai Patel
  • Hareshkumar Patel
What is the registered address of Edag Production Solutions India Private Limited?
The registered address of Edag Production Solutions India Private Limited is 125 B, Somdatt Chamber-i 5, Bhikaji Cama Place, South Delhi, New Delhi, Delhi, India, 110066.
What is the Corporate Identification Number of Edag Production Solutions India Private Limited?
The Corporate Identification Number of Edag Production Solutions India Private Limited is U74210DL1999FTC098803.