Company Information

CIN
Status
Date of Incorporation
14 June 1966
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
15,840,000
Authorised Capital
17,500,000

Directors

Shyam Sunder Sethi
Shyam Sunder Sethi
Director/Designated Partner
for over 7 years
Arushi Bhalla
Arushi Bhalla
Director/Designated Partner
for almost 2 years
Amit Gujral
Amit Gujral
Director/Designated Partner
for over 1 year
Parnika Khanna
Parnika Khanna
Director/Designated Partner
for almost 37 years

Past Directors

Desh Bandhu Bhargava
Desh Bandhu Bhargava
Additional Director
almost 8 years ago
Vijay Kumar Rastogi
Vijay Kumar Rastogi
Director
about 21 years ago
Anjali Gujral
Anjali Gujral
Director
over 37 years ago
Amod Gujral
Amod Gujral
Managing Director
over 58 years ago

Trademarks

Encardio Rite Encardiorite Electronics

[Class : 9] Multi Channel Recorders, Electronic Recorders And Metronomes; Scientific, Nautical, Electrical And Electronic Apparatuses, Equipments And Instruments Measuring And Signalling, Checking, Life Saving And Teaching Apparatuses And Instruments, All The Foregoing Being Goods Included In Class 9.

Metasensing Encardio Rite Electronics

[Class : 37] Installation Of The Geotechnical, Geophysical, Structural, Surveying And Environmental Monitoring Instruments And Monitoring Through Said Instruments. Providing Installation And Repair Of Flood Protection Equipment; Installation Of Utilities In Construction Sites; Installation, Maintenance, And Repair Of Computer [Hardware] Installation; Maintenance And Repair...

Metasensing Encardio Rite Electronics

[Class : 42] Preparation Of Reports Through Monitoring Of Instruments. Proving Research In The Field Of Environmental Protection; Installation Of Computer Software; Monitoring Of Computer Systems By Remote Access; Monitoring Of Computer Systems For Detecting Unauthorized Access Or Data Breach; Monitoring Of Computer Systems To Detect Breakdowns.

Charges

37 Crore
22 December 2017
Hdfc Bank Limited
20 Crore
10 September 1994
Union Bank Of India
6 Crore
24 July 1975
U.p. Financial Corporation
9 Lak
09 May 1975
U.p. Financial Corporation
36 Thousand
30 August 1974
U.p. Finanacial Corporation
31 Thousand
18 April 1968
U.p. Financial Corporation
4 Lak
30 August 2014
Icici Bank Limited
2 Crore
30 August 2014
Icici Bank Limited
1 Crore
14 May 1975
Union Bank Of India
3 Lak
21 May 1997
Union Bank Of India
10 Lak
24 May 1982
Union Bank Of India
15 Lak
02 February 1981
Union Bank Of India
11 Lak
14 July 1975
Union Bank Of India
3 Lak
02 February 1981
Union Bank Of India
9 Lak
15 February 2001
Union Bank Of India
90 Lak
13 May 1982
Union Bank Of India
15 Lak
21 May 1997
Union Bank Of India
10 Lak
27 March 2001
Union Bank Of India
18 Lak
15 February 2001
Union Bank Of India
25 Lak
30 August 1995
Small Industries Development Bank Of India
5 Lak
18 May 2021
Axis Bank Limited
10 Crore
21 December 2020
Hdfc Bank Limited
1 Crore
22 December 2017
Hdfc Bank Limited
0
10 September 1994
Union Bank Of India
0
18 May 2021
Axis Bank Limited
0
02 February 1981
Union Bank Of India
0
15 February 2001
Union Bank Of India
0
15 February 2001
Union Bank Of India
0
30 August 1974
U.p. Finanacial Corporation
0
18 April 1968
U.p. Financial Corporation
0
09 May 1975
U.p. Financial Corporation
0
24 July 1975
U.p. Financial Corporation
0
13 May 1982
Union Bank Of India
0
30 August 1995
Small Industries Development Bank Of India
0
14 July 1975
Union Bank Of India
0
02 February 1981
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
24 May 1982
Union Bank Of India
0
30 August 2014
Icici Bank Limited
0
14 May 1975
Union Bank Of India
0
21 May 1997
Union Bank Of India
0
21 May 1997
Union Bank Of India
0
30 August 2014
Icici Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
10 September 1994
Union Bank Of India
0
18 May 2021
Axis Bank Limited
0
02 February 1981
Union Bank Of India
0
15 February 2001
Union Bank Of India
0
15 February 2001
Union Bank Of India
0
30 August 1974
U.p. Finanacial Corporation
0
18 April 1968
U.p. Financial Corporation
0
09 May 1975
U.p. Financial Corporation
0
24 July 1975
U.p. Financial Corporation
0
13 May 1982
Union Bank Of India
0
30 August 1995
Small Industries Development Bank Of India
0
14 July 1975
Union Bank Of India
0
02 February 1981
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
24 May 1982
Union Bank Of India
0
30 August 2014
Icici Bank Limited
0
14 May 1975
Union Bank Of India
0
21 May 1997
Union Bank Of India
0
21 May 1997
Union Bank Of India
0
30 August 2014
Icici Bank Limited
0
21 December 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-28012024_signed
Form MGT-7-26012024_signed
Copy of MGT-8-04112023
Optional Attachment-(2)-04112023
List of share holders, debenture holders;-04112023
Optional Attachment-(1)-04112023
Form MGT-7-04112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102023
Supplementary or Test audit report under section 143-10102023
Form AOC - 4 CFS-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Company CSR policy as per section 135(4)-10102023
Details of other Entity(s)-10102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Optional Attachment-(1)-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-10102023_signed
Form ADT-1-25092023_signed
Form AOC-4-25092023_signed

Frequently Asked Questions

What is the incorporation date of the Encardio rite electronics private limited?

Incorporation date of the company is 14 June 1966 .

What is the state of the Encardio rite electronics private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Encardio rite electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Encardio rite electronics private limited?

Encardio rite electronics private limited has appointed 8 of directors.

Who are the appointed Directors in Encardio rite electronics private limited?

The appointed directors in the company are:

  • Amod gujral
  • Anjali gujral
  • Shyam sunder sethi
  • Arushi bhalla
  • Parnika khanna
  • Vijay kumar rastogi
  • Amit gujral
  • Desh bandhu bhargava