Company Information

CIN
U74210MH1999PTC117960
Status
Date of Incorporation
22 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Rajendrakumar Gangaprasad Rai
Rajendrakumar Gangaprasad Rai
Director/Designated Partner
for over 1 year

Past Directors

Padmaja Ajitkumar Rai
Padmaja Ajitkumar Rai
Director
about 6 years ago
Aditya Ajitkumar Rai
Aditya Ajitkumar Rai
Additional Director
about 11 years ago
Ajitkumar Gangaprasad Rai
Ajitkumar Gangaprasad Rai
Director
almost 26 years ago

Charges

1 Crore
29 February 2012
Icici Bank Limited
70 Lak
07 January 2012
Bank Of India
8 Lak
07 January 2012
Bank Of India
30 Lak
07 January 2012
Bank Of India
22 Lak
14 August 2003
Bank Of India
5 Lak
07 February 2001
Bank Of India
10 Lak
11 February 2008
Icici Bank Limited
45 Lak
11 February 2012
Icici Bank Limited
45 Lak
13 August 2020
Bank Of India
2 Lak
15 May 2023
Others
0
13 August 2020
Bank Of India
0
11 February 2012
Icici Bank Limited
0
07 January 2012
Bank Of India
0
14 August 2003
Bank Of India
0
29 February 2012
Icici Bank Limited
0
11 February 2008
Icici Bank Limited
0
07 January 2012
Bank Of India
0
07 February 2001
Bank Of India
0
07 January 2012
Bank Of India
0
15 May 2023
Others
0
13 August 2020
Bank Of India
0
11 February 2012
Icici Bank Limited
0
07 January 2012
Bank Of India
0
14 August 2003
Bank Of India
0
29 February 2012
Icici Bank Limited
0
11 February 2008
Icici Bank Limited
0
07 January 2012
Bank Of India
0
07 February 2001
Bank Of India
0
07 January 2012
Bank Of India
0
15 May 2023
Others
0
13 August 2020
Bank Of India
0
11 February 2012
Icici Bank Limited
0
07 January 2012
Bank Of India
0
14 August 2003
Bank Of India
0
29 February 2012
Icici Bank Limited
0
11 February 2008
Icici Bank Limited
0
07 January 2012
Bank Of India
0
07 February 2001
Bank Of India
0
07 January 2012
Bank Of India
0
15 May 2023
Others
0
13 August 2020
Bank Of India
0
11 February 2012
Icici Bank Limited
0
07 January 2012
Bank Of India
0
14 August 2003
Bank Of India
0
29 February 2012
Icici Bank Limited
0
11 February 2008
Icici Bank Limited
0
07 January 2012
Bank Of India
0
07 February 2001
Bank Of India
0
07 January 2012
Bank Of India
0
15 May 2023
Others
0
13 August 2020
Bank Of India
0
11 February 2012
Icici Bank Limited
0
07 January 2012
Bank Of India
0
14 August 2003
Bank Of India
0
29 February 2012
Icici Bank Limited
0
11 February 2008
Icici Bank Limited
0
07 January 2012
Bank Of India
0
07 February 2001
Bank Of India
0
07 January 2012
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-06112020-signed
Form MSME FORM I-21092020_signed
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Optional Attachment-(1)-27082020
Form MGT-14-26022020-signed
Form SH-7-19022020-signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Copy of the resolution for alteration of capital;-12022020
Altered articles of association-12022020
Altered memorandum of assciation;-12022020
Altered memorandum of association-12022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed

Frequently Asked Questions

What is the date on which the Encon fan (india) private limited incorporated?

Encon fan (india) private limited was incorporated on 22 January 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Encon fan (india) 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 fan (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Encon fan (india) private limited?

4 of directors are associated with the company.