Company Information

CIN
U72900MH2012PTC234985
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
76,436,530
Authorised Capital
91,500,000

Directors

Chitoor Hariharan Laxminarayan
Chitoor Hariharan Laxminarayan
Director
for over 1 year

Past Directors

Sameer Sopan Shinde
Sameer Sopan Shinde
Company Secretary
about 6 years ago
Dhananjay Balodi
Dhananjay Balodi
Additional Director
over 8 years ago
Sanjay Naraindas Kirpalani
Sanjay Naraindas Kirpalani
Additional Director
about 10 years ago
Arun Ashok Lakhani
Arun Ashok Lakhani
Additional Director
over 10 years ago
Ashok Santdas Lakhani
Ashok Santdas Lakhani
Director
about 12 years ago
Naraindas Parmanand Kirpalani
Naraindas Parmanand Kirpalani
Director
about 12 years ago
Ramkrishnan Laxman
Ramkrishnan Laxman
Director
about 12 years ago

Documents

Form DPT-3-22102020-signed
Form SH-7-11082020-signed
Altered memorandum of assciation;-29072020
Copy of the resolution for alteration of capital;-29072020
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Form DPT-3-31052020-signed
Notice of resignation;-06042020
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019

Frequently Asked Questions

What is the date of Encept premedia private limited incorporation?

Incorporation date of the company is 27 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Encept premedia private limited has appointed how many directors?

The appointed directors in the company are:

  • Chitoor hariharan laxminarayan
  • Naraindas parmanand kirpalani
  • Sanjay naraindas kirpalani
  • Ashok santdas lakhani
  • Arun ashok lakhani
  • Ramkrishnan laxman
  • Dhananjay balodi
  • Sameer sopan shinde