Company Information

CIN
Status
Date of Incorporation
26 September 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Samuel Koshy
Samuel Koshy
Director
for about 13 years

Past Directors

Ramaswamy Varadharajan
Ramaswamy Varadharajan
Additional Director
over 12 years ago

Charges

75 Lak
07 May 2015
Indian Overseas Bank
75 Lak
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0

Documents

Form DPT-3-10022020-signed
Form AOC-4-14122019_signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Encore engineering contracting and trading private limited incorporated?

The Encore engineering contracting and trading private limited was incorporated with ROC on 26 September 2011 as .

Where has the Encore engineering contracting and trading private limited been incorporated?

The company was incorporated in Chennai with registration number 082481.

What is the E-filing status of the company?

The status of Encore engineering contracting and trading private limited is Active.

Number of Key Management personnel of the Encore engineering contracting and trading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Encore engineering contracting and trading private limited?

The appointed directors in the company are:

  • Ramaswamy varadharajan
  • Samuel koshy