Company Information

CIN
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Joseph Xavier
Joseph Xavier
Director/Designated Partner
for over 1 year
Imad Makhzoumi
Imad Makhzoumi
Director
for over 8 years

Past Directors

Omar Issam Ashur
Omar Issam Ashur
Director
over 11 years ago
Georgios Paidousis
Georgios Paidousis
Director
over 11 years ago
Kavassery Subramanian Ananthanarayan
Kavassery Subramanian Ananthanarayan
Additional Director
over 11 years ago
Saba Zreik
Saba Zreik
Additional Director
over 11 years ago
Latha Mani
Latha Mani
Whole Time Director
over 16 years ago
Janarthanan Subramanian
Janarthanan Subramanian
Director
over 19 years ago
Udo Eberhard Land
Udo Eberhard Land
Director
about 24 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(4)-17092020
Form DPT-3-19122019-signed
Form DPT-3-04122019-signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Copy of the intimation sent by company-02072019
Optional Attachment-(1)-02072019

Frequently Asked Questions

When was the Enoia babcock borsig private limited incorporated?

The Enoia babcock borsig private limited was incorporated with ROC on 27 March 2000 as .

Where has the Enoia babcock borsig private limited been incorporated?

The company was incorporated in Chennai with registration number 044533.

What is the E-filing status of the company?

The status of Enoia babcock borsig private limited is Active.

Number of Key Management personnel of the Enoia babcock borsig private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Enoia babcock borsig private limited?

The appointed directors in the company are:

  • Udo eberhard land
  • Latha mani
  • Saba zreik
  • Georgios paidousis
  • Omar issam ashur
  • Kavassery subramanian ananthanarayan
  • Imad makhzoumi
  • Janarthanan subramanian
  • Joseph xavier