Company Information

CIN
Status
Date of Incorporation
11 June 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,317,720
Authorised Capital
2,500,000

Directors

Nishita Shah
Nishita Shah
Beneficial Owner
for over 5 years
Alin Alok Ganguly
Alin Alok Ganguly
Director/Designated Partner
for almost 25 years
Chetan Chheda Kalyanji
Chetan Chheda Kalyanji
Director/Designated Partner
for over 22 years

Past Directors

Documents

Form DPT-3-05022021-signed
Optional Attachment-(1)-28092020
Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copy of board resolution authorizing giving of notice-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form BEN - 2-20082019_signed
Optional Attachment-(3)-20082019
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Optional Attachment-(2)-20082019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019

Frequently Asked Questions

When was the Encoal private limited incorporated?

The Encoal private limited was incorporated with ROC on 11 June 1999 as .

Where has the Encoal private limited been incorporated?

The company was incorporated in Hyderabad with registration number 031895.

What is the E-filing status of the company?

The status of Encoal private limited is Active.

Number of Key Management personnel of the Encoal private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Encoal private limited?

The appointed directors in the company are:

  • Chetan chheda kalyanji
  • Alin alok ganguly
  • Nishita shah