Company Information
CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Chitoor Hariharan Laxminarayan
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sameer Sopan Shinde
Company Secretary
about 6 years ago
about 6 years ago
Dhananjay Balodi
Additional Director
over 8 years ago
over 8 years ago
Sanjay Naraindas Kirpalani
Additional Director
over 10 years ago
over 10 years ago
Arun Ashok Lakhani
Additional Director
over 10 years ago
over 10 years ago
Ashok Santdas Lakhani
Director
about 12 years ago
about 12 years ago
Naraindas Parmanand Kirpalani
Director
about 12 years ago
about 12 years ago
Ramkrishnan Laxman
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Creating And Designing Web Sites For Others In Relation To Business Evaluation; Computer Programming Services In Relation To Business Evaluation And Management; Maintenance Of Cloud Based Computer Software In Relation To Business Evaluation Of Brands; Cloud Based Computer Software Design In Relation To Brand Evaluation And Management; Updating Of Computer Softwa...
[Class : 42] Creating And Designing Web Sites For Others In Relation To Business Evaluation; Computer Programming Services In Relation To Business Evaluation And Management; Maintenance Of Cloud Based Computer Software In Relation To Business Evaluation Of Brands; Cloud Based Computer Software Design In Relation To Brand Evaluation And Management; Updating Of Computer Softwa...
[Class : 42] Creating And Designing Web Sites For Others In Relation To Business Evaluation; Computer Programming Services In Relation To Business Evaluation And Management; Maintenance Of Cloud Based Computer Software In Relation To Business Evaluation Of Brands; Cloud Based Computer Software Design In Relation To Brand Evaluation And Management; Updating Of Computer Softwa...
View +6 more Brands for Encept Premedia Private Limited.
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
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
Copy of Board or Shareholders? resolution-10062020
Form DPT-3-31052020-signed
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Notice of resignation;-06042020
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
Form DPT-3-26062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-5-17012019-signed
Copy of board resolution-23122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-29112018