Company Information

CIN
U45400TN2012PTC085544
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Kuppala Srinivas
Kuppala Srinivas
Director/Designated Partner
for over 4 years
Madhavakrishnan Paranthaman
Madhavakrishnan Paranthaman
Individual Promoter
for over 12 years

Past Directors

Sennaian Kalyanasundaram Veerapandian
Sennaian Kalyanasundaram Veerapandian
Director
over 12 years ago
. Sakthivel
. Sakthivel
Director
over 12 years ago

Charges

0
12 October 2013
Icici Bank Limited
1 Crore
12 October 2013
Icici Bank Limited
0
12 October 2013
Icici Bank Limited
0
12 October 2013
Icici Bank Limited
0

Documents

Form SH-7-13082020-signed
Form PAS-3-13082020_signed
Copy of Board or Shareholders? resolution-13082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form MGT-14-30072020-signed
Altered articles of association-21072020
Altered memorandum of association-21072020
Optional Attachment-(2)-21072020
Copy of the resolution for alteration of capital;-21072020
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Altered memorandum of assciation;-21072020
Form DIR-12-07072020-signed
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(3)-29052020

Frequently Asked Questions

When was the Encore construction consortium private limited incorporated?

The Encore construction consortium private limited was incorporated with ROC on 23 April 2012 as .

Where has the Encore construction consortium private limited been incorporated?

The company was incorporated in Chennai with registration number 085544.

What is the E-filing status of the company?

The status of Encore construction consortium private limited is Active.

Number of Key Management personnel of the Encore construction consortium private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Encore construction consortium private limited?

The appointed directors in the company are:

  • . sakthivel
  • Madhavakrishnan paranthaman
  • Sennaian kalyanasundaram veerapandian
  • Kuppala srinivas