Company Information

CIN
U29240MH2004PTC145232
Status
Date of Incorporation
22 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Trupti Shyam Morade
Trupti Shyam Morade
Director/Designated Partner
for over 1 year
Nilay Ashok Shah
Nilay Ashok Shah
Director/Designated Partner
for over 1 year

Past Directors

Bhavik Bhupendra Mehta
Bhavik Bhupendra Mehta
Director
over 13 years ago
Nayna Gala .
Nayna Gala .
Director
over 13 years ago
Rajeev Kumar Tipnis
Rajeev Kumar Tipnis
Director
over 20 years ago
Anuja Rajeev Tipnis
Anuja Rajeev Tipnis
Director
over 20 years ago

Charges

64 Lak
12 December 2011
Kotak Mahindra Bank Limited
64 Lak
12 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Approval letter for extension of AGM;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Proof of dispatch-06042018
Optional Attachment-(1)-06042018
Form DIR-11-06042018_signed
Optional Attachment-(2)-06042018
Notice of resignation filed with the company-06042018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

When was the Encon engineering construction services private limited incorporated?

The Encon engineering construction services private limited was incorporated with ROC on 22 March 2004 as .

Where has the Encon engineering construction services private limited been incorporated?

The company was incorporated in Mumbai with registration number 145232.

What is the E-filing status of the company?

The status of Encon engineering construction services private limited is Active.

Number of Key Management personnel of the Encon engineering construction services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Encon engineering construction services private limited?

The appointed directors in the company are:

  • Anuja rajeev tipnis
  • Nayna gala .
  • Rajeev kumar tipnis
  • Bhavik bhupendra mehta
  • Nilay ashok shah
  • Trupti shyam morade