Company Information

CIN
U63040HR2021PTC092349
Status
Date of Incorporation
20 January 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avanish Sathianathan
Avanish Sathianathan
Individual Promoter
for almost 4 years
Karunakaran Sathianathan
Karunakaran Sathianathan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-3-10122022_signed
Resignation letter-10122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form DPT-3-25062022_signed
Form ADT-1-10022022_signed
Directors report as per section 134(3)-10022022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Optional Attachment-(1)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Form AOC-4-10022022_signed
Form MGT-7A-10022022_signed
Copy of resolution passed by the company-09022022
Copy of the intimation sent by company-09022022
Copy of written consent given by auditor-09022022

Frequently Asked Questions

What is the date on which the Encephalon solutions private limited incorporated?

Encephalon solutions private limited was incorporated on 20 January 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Encephalon solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Encephalon solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Encephalon solutions private limited?

2 of directors are associated with the company.