Company Information

CIN
U72200PN2013PTC147061
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,048,010
Authorised Capital
2,500,000

Directors

Kamaljit Kaur Surinderpal Singh Kumar
Kamaljit Kaur Surinderpal Singh Kumar
Director/Designated Partner
for almost 2 years
Surinderpal Singh Raghbir Singh Kumar
Surinderpal Singh Raghbir Singh Kumar
Director
for over 1 year

Past Directors

Charges

5 Crore
24 December 2018
Yes Bank Limited
2 Crore
08 March 2017
Axis Bank Limited
25 Lak
22 November 2021
Sbi Global Factors Limited
2 Crore
24 December 2018
Yes Bank Limited
0
22 November 2021
Others
0
08 March 2017
Others
0
24 December 2018
Yes Bank Limited
0
22 November 2021
Others
0
08 March 2017
Others
0
24 December 2018
Yes Bank Limited
0
22 November 2021
Others
0
08 March 2017
Others
0
24 December 2018
Yes Bank Limited
0
22 November 2021
Others
0
08 March 2017
Others
0

Documents

Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Supplementary or Test audit report under section 143-25012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020
Form AOC - 4 CFS-25012020
Form CHG-1-10012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Directors report as per section 134(3)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-23122019

Frequently Asked Questions

What is the date of Enreap india private limited incorporation?

Incorporation date of the company is 23 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Enreap india private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinderpal singh raghbir singh kumar
  • Kamaljit kaur surinderpal singh kumar