Company Information

CIN
U74140KA1991PTC012122
Status
Date of Incorporation
11 July 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ariyanayakipuram Viswanathan Ramaswamy
Ariyanayakipuram Viswanathan Ramaswamy
Director
for over 27 years
Lalitha Venkatachalam
Lalitha Venkatachalam
Director
for about 7 years

Past Directors

Ariyanayakipuram Ramaswamy Iyer Hariharan
Ariyanayakipuram Ramaswamy Iyer Hariharan
Director
over 22 years ago
Janaki Ramaswamy
Janaki Ramaswamy
Director
almost 30 years ago
Suresh Ganpath Patankar
Suresh Ganpath Patankar
Director
over 30 years ago

Documents

Form MGT-7-18122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Copy of the intimation sent by company-27062019
Optional Attachment-(1)-27062019
Form MGT-14-17062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190617

Frequently Asked Questions

What is the date of Encee technograf (india) private limited incorporation?

Incorporation date of the company is 11 July 1991 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Encee technograf (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ariyanayakipuram ramaswamy iyer hariharan
  • Ariyanayakipuram viswanathan ramaswamy
  • Suresh ganpath patankar
  • Janaki ramaswamy
  • Lalitha venkatachalam