Company Information

CIN
Status
Date of Incorporation
31 May 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
1,000,000

Directors

Ninad Narayan Pawar
Ninad Narayan Pawar
Director/Designated Partner
for over 1 year
Sanjay Shashikant Joglekar
Sanjay Shashikant Joglekar
Director/Designated Partner
for over 28 years
Ashutosh Gajanan Gangras
Ashutosh Gajanan Gangras
Director/Designated Partner
for over 1 year

Past Directors

Vrushali Ninad Pawar
Vrushali Ninad Pawar
Additional Director
over 9 years ago

Charges

85 Lak
09 March 2001
Idbi Bank Limited
85 Lak
09 March 2001
Idbi Bank Limited
0
09 March 2001
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed

Frequently Asked Questions

What is the date on which the Encon exports private limited incorporated?

Encon exports private limited was incorporated on 31 May 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Encon exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Encon exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Encon exports private limited?

4 of directors are associated with the company.