Company Information

CIN
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 about 4 years
Amit Bajoria
Amit Bajoria
Director
for about 4 years

Past Directors

Trademarks

Themepro Encore Theme Technologies Private

[Class : 42] Design And Development Of Computer Hardware And Software; Creation, Hosting And Maintenance Of Websites; Conversion & Preservation Of Data Digitally.

Theme Technologies Theme Technologies

[Class : 35] Bpo Services, Compilation And Mainetnanc E Of Information Anc Providing The Same To Customr/Industries/Professionals ( Database Management And Consultancy ), Professional Business, Industrial And Commercial Consultancy Services, Marketing Research, Studios & Analysis, Risk Management

Themepro Encore Theme Technologies Private

[Class : 35] Bpo Services; Compilation & Maintenance Of Information And Providing The Same To Customers/Industries/Professionals (Database Management & Consultancy); Professional, Business, Industrial & Commercial Consultancy Services; Marketing Research, Studies & Analysis; Risk Management.

Tm Application Id 1603819 Device Theme Technologies

[Class : 42] Design And Development Of Computer Hardware And Software, Creation, Hosting And Maintenance Of Websites, Conversion And Preservation Of Data Digitally

Themechain Encore Theme Technologies Private

[Class : 42] Computer Hardware And Software Design, Providing Information About The Design And Development Of Computer Hardware And Software, Design Services Relating To Computer Hardware And To Computer Programmes, Website Design, Creating, Maintaining And Hosting The Websites Of Others, Design And Development Of Software For Website Development

Themechain Encore Theme Technologies Private

[Class : 35] Outsourcing Services [Business Assistance], Computer Database Management Services, Compilation Of Computer Data Bases, Business Consultancy And Advisory Services, Market Reporting Consultancy, Commercial Consultancy Services, Professional Business Consultancy, Risk Management Consultancy [Business], Providing Business Information Via A Web Site, Compilation Of A...

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.