Company Information

CIN
U74140DL2013PTC259641
Status
Date of Incorporation
28 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,411,080,000
Authorised Capital
2,530,000,000

Directors

Nitin Chopra
Nitin Chopra
Director/Designated Partner
for about 1 year
Mrutyunjay Mahapatra
Mrutyunjay Mahapatra
Director/Designated Partner
for about 1 year
John Yung
John Yung
Director/Designated Partner
for about 1 year
Pramod Mahanta
Pramod Mahanta
Director/Designated Partner
for almost 2 years
Subramanian Arun Kumar
Subramanian Arun Kumar
Beneficial Owner
for over 5 years
Ashish Masih
Ashish Masih
Director/Designated Partner
for about 7 years
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Director
for about 9 years
Manu Rikhye
Manu Rikhye
Director
for about 11 years
Raj Vikash Verma
Raj Vikash Verma
Director/Designated Partner
for about 4 years
Sandeep Gupta
Sandeep Gupta
Manager/Secretary
for almost 7 years
Manoj Kumar Sehrawat
Manoj Kumar Sehrawat
Director/Designated Partner
for about 7 years

Past Directors

Gregory Lawrence Call
Gregory Lawrence Call
Additional Director
over 6 years ago

Charges

20 Crore
25 November 2019
Icici Bank Limited
15 Crore
28 May 2021
Hdfc Bank Limited
20 Crore
28 May 2021
Hdfc Bank Limited
0
25 November 2019
Others
0
28 May 2021
Hdfc Bank Limited
0
25 November 2019
Others
0
28 May 2021
Hdfc Bank Limited
0
25 November 2019
Others
0

Documents

Form MGT-7-04042021_signed
Form SH-7-24122020-signed
Form MGT-14-19122020_signed
Altered memorandum of association-18122020
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of assciation;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-14122020-signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form AOC-5-17112020-signed
Copy of board resolution-16112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Frequently Asked Questions

What is the date on which the Encore asset reconstruction company private limited incorporated?

Encore asset reconstruction company private limited was incorporated on 28 October 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Encore asset reconstruction company private limited compliant?

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

What is the number of directors associated with Encore asset reconstruction company private limited?

12 of directors are associated with the company.

What is the number of directors associated with Encore asset reconstruction company private limited?

12 of directors are associated with the company.