Company Information

CIN
U85110KA1989PTC010467
Status
Date of Incorporation
25 October 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,760,000
Authorised Capital
25,000,000

Directors

Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director
for over 24 years
Kunal Bishwanath Basu
Kunal Bishwanath Basu
Director/Designated Partner
for over 1 year
Rajkumari Rao
Rajkumari Rao
Director/Designated Partner
for about 21 years

Past Directors

Nitin Murli Raheja
Nitin Murli Raheja
Director
over 24 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019-signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Frequently Asked Questions

When was the Encompass software and systems private limited incorporated?

The Encompass software and systems private limited was incorporated with ROC on 25 October 1989 as .

Where has the Encompass software and systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 010467.

What is the E-filing status of the company?

The status of Encompass software and systems private limited is Active.

Number of Key Management personnel of the Encompass software and systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Encompass software and systems private limited?

The appointed directors in the company are:

  • Nitin murli raheja
  • Sushilkumar jiwarajka
  • Rajkumari rao
  • Kunal bishwanath basu