Company Information

CIN
U45400PN2013PTC148120
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,996,900
Authorised Capital
10,000,000

Directors

Bhanudas Ramrao Dak
Bhanudas Ramrao Dak
Director/Designated Partner
for over 11 years
Atul Vinodkumar Doshi
Atul Vinodkumar Doshi
Director
for over 11 years
Nitin Shankarrao Kawre
Nitin Shankarrao Kawre
Director
for over 11 years
Rahul Eknath Inamke
Rahul Eknath Inamke
Director
for over 11 years
Sunil Shankarrao Chandgude
Sunil Shankarrao Chandgude
Director
for over 11 years
Ravikiran Nanasaheb Phatke
Ravikiran Nanasaheb Phatke
Director
for over 11 years

Past Directors

Documents

Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form PAS-3-13012017_signed
Copy of Board or Shareholders? resolution-13012017
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.-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed

Frequently Asked Questions

When was the Encore landmarks private limited incorporated?

The Encore landmarks private limited was incorporated with ROC on 15 July 2013 as .

Where has the Encore landmarks private limited been incorporated?

The company was incorporated in Pune with registration number 148120.

What is the E-filing status of the company?

The status of Encore landmarks private limited is Active.

Number of Key Management personnel of the Encore landmarks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Encore landmarks private limited?

The appointed directors in the company are:

  • Ravikiran nanasaheb phatke
  • Sunil shankarrao chandgude
  • Rahul eknath inamke
  • Nitin shankarrao kawre
  • Atul vinodkumar doshi
  • Bhanudas ramrao dak