Company Information

CIN
U32109MH1992PTC064825
Status
Date of Incorporation
13 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,151,500
Authorised Capital
30,000,000

Directors

Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director
for almost 33 years
Nikhil Pravinchandra Shah
Nikhil Pravinchandra Shah
Director
for about 15 years
Santosh Akaram Pawar
Santosh Akaram Pawar
Director/Designated Partner
for almost 2 years
Vinay Thakur
Vinay Thakur
Director/Designated Partner
for almost 4 years
Yogesh Anandlal Shah
Yogesh Anandlal Shah
Director
for almost 12 years
Jagjitsingh Kohli Gurubachhansingh
Jagjitsingh Kohli Gurubachhansingh
Director/Designated Partner
for almost 1 year

Past Directors

Rajendran Govindrajan Naidu
Rajendran Govindrajan Naidu
Additional Director
over 6 years ago
Aravindan Raman Nair
Aravindan Raman Nair
Director
about 15 years ago
Neeta Yogesh Shah
Neeta Yogesh Shah
Director
about 30 years ago
Jasvinder Kaur Kohli
Jasvinder Kaur Kohli
Director
about 30 years ago

Documents

Form DPT-3-29062021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form AOC-4-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Interest in other entities;-31052019
Notice of resignation;-31052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Encore electronics ltd incorporation?

Incorporation date of the company is 13 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Encore electronics ltd has appointed how many directors?

The appointed directors in the company are:

  • Nikhil pravinchandra shah
  • Aravindan raman nair
  • Yogesh radhakrishnan
  • Jagjitsingh kohli gurubachhansingh
  • Yogesh anandlal shah
  • Jasvinder kaur kohli
  • Santosh akaram pawar
  • Vinay thakur
  • Rajendran govindrajan naidu
  • Neeta yogesh shah