Company Information

CIN
U72200TN2006PTC061497
Status
Date of Incorporation
13 November 2006
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,288,690
Authorised Capital
5,000,000

Directors

Ashish Chawla
Ashish Chawla
Additional Director
for over 3 years
Aparna Chandrasekhar Iyer
Aparna Chandrasekhar Iyer
Director
for almost 4 years
Amit Bajoria
Amit Bajoria
Director
for almost 4 years

Past Directors

Charges

15 Crore
09 June 2010
State Bank Of India
15 Crore

Documents

Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Company CSR policy as per section 135(4)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Form INC-28-22092020-signed
Form DPT-3-11092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed

Frequently Asked Questions

What is the date on which the Encore theme technologies private limited incorporated?

Encore theme technologies private limited was incorporated on 13 November 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Encore theme technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Encore theme technologies private limited?

3 of directors are associated with the company.

What is the number of directors associated with Encore theme technologies private limited?

3 of directors are associated with the company.