Company Information
CIN
Status
Date of Incorporation
20 August 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Roshan Abbas
Director/Designated Partner
over 1 year ago
over 1 year ago
Marc Sigle
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Inigo Alejandro Franco Guarneros
Additional Director
over 5 years ago
over 5 years ago
Tarun Lajpat Rai
Director
over 9 years ago
over 9 years ago
Nitin Agrawal
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Rajul Pravinchandra Vora
Director
over 12 years ago
over 12 years ago
Michael Maedel
Additional Director
almost 17 years ago
almost 17 years ago
Colvyn James Harris
Additional Director
almost 17 years ago
almost 17 years ago
Anil Mahadeo Deorukhkar
Additional Director
almost 17 years ago
almost 17 years ago
Fauzia Zareen Abbas
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Printed Matte, Bookbinding Material, Artist Materials Includedin Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Printed Matter, Bookbinding Material, Artist Materials Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Encompass Events Pvt. Ltd..
Charges
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
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-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
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-14082019
Copy of MGT-8-14082019
Form MGT-7-14082019_signed
XBRL document in respect Consolidated financial statement-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form DIR-12-16072019_signed
Copy of written consent given by auditor-12072019