Company Information

CIN
Status
Date of Incorporation
24 August 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
788,729,750
Authorised Capital
1,432,876,750

Directors

Madhiyazhagan Govindan
Madhiyazhagan Govindan
Director/Designated Partner
for over 1 year
. Anil Kumar Easo
. Anil Kumar Easo
Director/Designated Partner
for about 1 year
Ganesh Bhat
Ganesh Bhat
Manager/Secretary
for about 8 years

Past Directors

Kapil Kumar
Kapil Kumar
Additional Director
almost 2 years ago
Jayant Kumar
Jayant Kumar
Additional Director
almost 2 years ago
Xiao Fei
Xiao Fei
Additional Director
over 7 years ago
Ying Kam Sang Lincoln
Ying Kam Sang Lincoln
Additional Director
over 7 years ago
Neelakantan Subramanian
Neelakantan Subramanian
Additional Director
over 7 years ago
Fernando Soriano Martinez
Fernando Soriano Martinez
Additional Director
over 9 years ago
Pradyumna Gupta
Pradyumna Gupta
Managing Director
over 9 years ago
Pedro Jose Pereira Da Costa Branco
Pedro Jose Pereira Da Costa Branco
Additional Director
almost 13 years ago
Karangalpadi Jathindra Mohan Shetty
Karangalpadi Jathindra Mohan Shetty
Additional Director
over 13 years ago
Tyagarajan Ranganathan .
Tyagarajan Ranganathan .
Director
over 15 years ago
Devendra Motilal Kothari
Devendra Motilal Kothari
Director
about 30 years ago

Trademarks

Zirconize Endeka Ceramics India

[Class : 1] Chemical Products That Are Used In The Manufacture Of Ceramics Glaze, Engobes For Ceramics Tiles And Sanitaryware Industry. Chemical Products That Are Used As A Binding Agent In Investment Casting, Refractories, Foundry Coatings, And Production Of Automotive Brake Pads / Linings Industry.

Charges

0
13 January 2020
Axis Bank Limited
1 Crore
12 January 2023
Others
0
12 January 2023
Others
0
13 January 2020
Others
0
12 January 2023
Others
0
12 January 2023
Others
0
13 January 2020
Others
0
12 January 2023
Others
0
12 January 2023
Others
0
13 January 2020
Others
0
12 January 2023
Others
0
12 January 2023
Others
0
13 January 2020
Others
0
12 January 2023
Others
0
12 January 2023
Others
0
13 January 2020
Others
0

Documents

Form MGT-14-21102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Copy of MGT-8-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(1)-29012020

Frequently Asked Questions

What is the incorporation date of the Endeka ceramics india private limited?

Incorporation date of the company is 24 August 1994 .

What is the state of the Endeka ceramics india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Endeka ceramics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Endeka ceramics india private limited?

Endeka ceramics india private limited has appointed 14 of directors.

Who are the appointed Directors in Endeka ceramics india private limited?

The appointed directors in the company are:

  • Pradyumna gupta
  • Neelakantan subramanian
  • Karangalpadi jathindra mohan shetty
  • Tyagarajan ranganathan .
  • Jayant kumar
  • Fernando soriano martinez
  • Pedro jose pereira da costa branco
  • Kapil kumar
  • Devendra motilal kothari
  • Ganesh bhat
  • . anil kumar easo
  • Ying kam sang lincoln
  • Xiao fei
  • Madhiyazhagan govindan