Company Information

CIN
L72200KA2001PLC029313
Status
Date of Incorporation
24 July 2001
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
64,715,000
Authorised Capital
120,000,000

Directors

Unnikot Divakaran
Unnikot Divakaran
Director/Designated Partner
for over 10 years
Chhanda Deshpande
Chhanda Deshpande
Director/Designated Partner
for over 23 years
Vinay Deshpande Laxman
Vinay Deshpande Laxman
Director/Designated Partner
for over 13 years

Past Directors

Sibi Prahalada Satish
Sibi Prahalada Satish
Director
over 10 years ago
Ramesh Rao Chamarajnagar Srinivas
Ramesh Rao Chamarajnagar Srinivas
Additional Director
about 12 years ago
Jagannathan Suri
Jagannathan Suri
Director
almost 17 years ago
Saibal Kanti Gupta
Saibal Kanti Gupta
Director
over 23 years ago

Charges

1 Crore
14 December 2006
Syndicate Bank
25 Lak
18 February 2005
Syndicate Bank
29 Lak
28 February 2002
Syndicate Bank
1 Crore
14 December 2006
Syndicate Bank
0
18 February 2005
Syndicate Bank
0
28 February 2002
Syndicate Bank
0
14 December 2006
Syndicate Bank
0
18 February 2005
Syndicate Bank
0
28 February 2002
Syndicate Bank
0
14 December 2006
Syndicate Bank
0
18 February 2005
Syndicate Bank
0
28 February 2002
Syndicate Bank
0

Documents

Form DIR-12-23112019_signed
Notice of resignation;-19112019
Optional Attachment-(1)-19112019
Evidence of cessation;-19112019
Proof of dispatch-29102019
Form DIR-11-29102019_signed
Notice of resignation filed with the company-29102019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Shareholders_2015_16_H32554685_KTVIJAYKRIS_20181212105428.xls
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
Form INC-22-19112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Form MGT-7-15112018_signed

Frequently Asked Questions

When was the Encore software limited incorporated?

The Encore software limited was incorporated with ROC on 24 July 2001 as .

Where has the Encore software limited been incorporated?

The company was incorporated in Bangalore with registration number 029313.

What is the E-filing status of the company?

The status of Encore software limited is Active.

Number of Key Management personnel of the Encore software limited?

The company has 7 key management personnel in the company.

Who are the directors of the Encore software limited?

The appointed directors in the company are:

  • Sibi prahalada satish
  • Vinay deshpande laxman
  • Chhanda deshpande
  • Unnikot divakaran
  • Saibal kanti gupta
  • Ramesh rao chamarajnagar srinivas
  • Jagannathan suri