Company Information

CIN
U72200KA2004FTC034100
Status
Date of Incorporation
10 June 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,699,710
Authorised Capital
5,000,000

Directors

Daniel Cochran Wessel
Daniel Cochran Wessel
Director/Designated Partner
for over 1 year
Mysore Srinivasan Prakash
Mysore Srinivasan Prakash
Director
for about 8 years
David Matthew Grace
David Matthew Grace
Director/Designated Partner
for over 3 years
Jaya Krishna Abburu
Jaya Krishna Abburu
Director/Designated Partner
for over 1 year

Past Directors

David Arthur Shiba
David Arthur Shiba
Additional Director
about 5 years ago
Sandeep Joshi
Sandeep Joshi
Additional Director
over 7 years ago
John Frank Rizzo
John Frank Rizzo
Director
about 8 years ago
Krish Panu
Krish Panu
Director
about 8 years ago
Madhusudan Krishnapuram
Madhusudan Krishnapuram
Director
over 10 years ago
Patrick William Grady
Patrick William Grady
Director
about 13 years ago
Gabriel Alfred Sandoval
Gabriel Alfred Sandoval
Additional Director
almost 14 years ago

Charges

8 Lak
25 November 2019
Citi Bank N.a.
8 Lak
25 November 2019
Citi Bank N.a.
0
25 November 2019
Citi Bank N.a.
0
25 November 2019
Citi Bank N.a.
0

Documents

Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(2)-14122020
Form DPT-3-13102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Directors report as per section 134(3)-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Optional Attachment-(1)-30112019

Frequently Asked Questions

What is the date of Enterprise fleet management india private limited incorporation?

Incorporation date of the company is 10 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 11.

Enterprise fleet management india private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhusudan krishnapuram
  • Patrick william grady
  • Gabriel alfred sandoval
  • Mysore srinivasan prakash
  • Krish panu
  • John frank rizzo
  • Sandeep joshi
  • Jaya krishna abburu
  • David arthur shiba
  • David matthew grace
  • Daniel cochran wessel