Company Information

CIN
U24230MH1991PTC063720
Status
Date of Incorporation
23 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,107,580
Authorised Capital
20,000,000

Directors

Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
for over 1 year
Aditya Sudhir Merchant
Aditya Sudhir Merchant
Director/Designated Partner
for over 1 year
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director/Designated Partner
for over 1 year

Past Directors

Rupa Sudhir Merchant
Rupa Sudhir Merchant
Additional Director
over 11 years ago
Bharat Ratilal Joshi
Bharat Ratilal Joshi
Whole Time Director
over 18 years ago
Ajitkumar Gordhandas Merchant
Ajitkumar Gordhandas Merchant
Director
almost 26 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
almost 26 years ago

Charges

69 Crore
09 August 2011
Citibank N.a
60 Crore
17 November 2000
Bank Of Baroda
9 Crore
06 February 2001
Bank Of Baroda
13 Crore
09 August 2011
Citibank N.a
0
06 February 2001
Bank Of Baroda
0
17 November 2000
Bank Of Baroda
0
09 August 2011
Citibank N.a
0
06 February 2001
Bank Of Baroda
0
17 November 2000
Bank Of Baroda
0

Documents

Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
XBRL document in respect Consolidated financial statement-18122019
Form MGT-14-28112019_signed
Form DIR-12-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Declaration by first director-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form SH-9-13092019-signed
Copy of board resolution-10092019
Auditor's report-10092019
Affidavit as per rule 65(3)-10092019
Statement of assets and liabilities-10092019
Form BEN - 2-25072019_signed

Frequently Asked Questions

What is the date of Encore natural polymers private limited incorporation?

Incorporation date of the company is 23 October 1991 .

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 7.

Encore natural polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat ratilal joshi
  • Sudhir ajitkumar merchant
  • Viren ajitkumar merchant
  • Rupa sudhir merchant
  • Aditya sudhir merchant
  • Nandini sudhir merchant
  • Ajitkumar gordhandas merchant