Company Information

CIN
U92199DL1999PTC101253
Status
Date of Incorporation
20 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
211,000,000
Authorised Capital
211,000,000

Directors

Marc Sigle
Marc Sigle
Director/Designated Partner
for over 1 year
Shweta Sharma
Shweta Sharma
Director/Designated Partner
for almost 2 years
Roshan Abbas
Roshan Abbas
Director/Designated Partner
for over 1 year

Past Directors

Inigo Alejandro Franco Guarneros
Inigo Alejandro Franco Guarneros
Additional Director
over 5 years ago
Tarun Lajpat Rai
Tarun Lajpat Rai
Director
over 9 years ago
Nitin Agrawal
Nitin Agrawal
Cfo(kmp)
almost 10 years ago
Rajul Pravinchandra Vora
Rajul Pravinchandra Vora
Director
over 12 years ago
Michael Maedel
Michael Maedel
Additional Director
almost 17 years ago
Colvyn James Harris
Colvyn James Harris
Additional Director
almost 17 years ago
Anil Mahadeo Deorukhkar
Anil Mahadeo Deorukhkar
Additional Director
almost 17 years ago
Fauzia Zareen Abbas
Fauzia Zareen Abbas
Director
over 25 years ago

Charges

5 Lak
11 June 2004
Sundaram Finance Ltd
5 Lak
29 September 2004
Sundaram Finance Ltd
5 Lak
21 September 2006
Standard Chartered Bank
5 Crore
11 June 2004
Sundaram Finance Ltd
0
29 September 2004
Sundaram Finance Ltd
0
21 September 2006
Standard Chartered Bank
0
11 June 2004
Sundaram Finance Ltd
0
29 September 2004
Sundaram Finance Ltd
0
21 September 2006
Standard Chartered Bank
0
11 June 2004
Sundaram Finance Ltd
0
29 September 2004
Sundaram Finance Ltd
0
21 September 2006
Standard Chartered Bank
0

Documents

Form DPT-3-19122020-signed
Optional Attachment-(2)-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Copy of MGT-8-13112020
Form MGT-7-13112020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
XBRL document in respect Consolidated financial statement-20102020
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-20102020_signed
Form DIR-12-05102020_signed
Form DPT-3-23082020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-01112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-11102019

Frequently Asked Questions

When was the Encompass events pvt. ltd. incorporated?

The Encompass events pvt. ltd. was incorporated with ROC on 20 August 1999 as .

Where has the Encompass events pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 101253.

What is the E-filing status of the company?

The status of Encompass events pvt. ltd. is Active.

Number of Key Management personnel of the Encompass events pvt. ltd.?

The company has 11 key management personnel in the company.

Who are the directors of the Encompass events pvt. ltd.?

The appointed directors in the company are:

  • Rajul pravinchandra vora
  • Roshan abbas
  • Fauzia zareen abbas
  • Anil mahadeo deorukhkar
  • Colvyn james harris
  • Michael maedel
  • Marc sigle
  • Tarun lajpat rai
  • Inigo alejandro franco guarneros
  • Shweta sharma
  • Nitin agrawal