Company Information

CIN
U31200KA1993PTC014105
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,288,950
Authorised Capital
10,000,000

Directors

Bhaskar Shrinivasamurthy Bangalore
Bhaskar Shrinivasamurthy Bangalore
Additional Director
for over 5 years
Balkur Jayarama Udupa
Balkur Jayarama Udupa
Director
for over 1 year
Kadambi Ramanujan Sarangapani
Kadambi Ramanujan Sarangapani
Director/Designated Partner
for over 31 years

Past Directors

Ramarao Satish Desaikarikoom
Ramarao Satish Desaikarikoom
Managing Director
over 31 years ago

Charges

81 Lak
29 June 2009
State Bank Of Mysore
9 Lak
23 April 2008
State Bank Of Mysore
25 Lak
18 January 2005
State Bank Of Mysore
22 Lak
27 December 2004
State Bank Of Mysore
5 Lak
27 December 2004
State Bank Of Mysore
5 Lak
28 August 1999
State Bank Of Mysore
5 Lak
28 August 1999
State Bank Of Mysore
5 Lak
29 August 1994
State Bank Of Mysore
1 Lak
29 August 1994
State Bank Of Mysore
1 Lak
16 August 1993
State Bank Of Mysore
75 Thousand
16 August 1993
State Bank Of Mysore
75 Thousand
23 April 2008
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
18 January 2005
State Bank Of Mysore
0
29 June 2009
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
23 April 2008
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
18 January 2005
State Bank Of Mysore
0
29 June 2009
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
23 April 2008
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
18 January 2005
State Bank Of Mysore
0
29 June 2009
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the incorporation date of the Encompass electronics private limited?

Incorporation date of the company is 17 March 1993 .

What is the state of the Encompass electronics private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Encompass electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Encompass electronics private limited?

Encompass electronics private limited has appointed 4 of directors.

Who are the appointed Directors in Encompass electronics private limited?

The appointed directors in the company are:

  • Kadambi ramanujan sarangapani
  • Ramarao satish desaikarikoom
  • Balkur jayarama udupa
  • Bhaskar shrinivasamurthy bangalore