Company Information

CIN
Status
Date of Incorporation
01 February 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Shakuntla Devi
Shakuntla Devi
Director/Designated Partner
for over 1 year
Rajiv Khurana
Rajiv Khurana
Director/Designated Partner
for almost 26 years

Past Directors

Charges

2 Crore
22 March 2016
Icici Bank
75 Lak
30 January 2012
Oriental Bank Of Commerce
75 Lak
31 March 2011
Citi Bank Na
51 Lak
16 July 2009
Icici Home Finance Company Limited
36 Lak
22 March 2016
Others
0
16 July 2009
Icici Home Finance Company Limited
0
31 March 2011
Citi Bank Na
0
30 January 2012
Oriental Bank Of Commerce
0
22 March 2016
Others
0
16 July 2009
Icici Home Finance Company Limited
0
31 March 2011
Citi Bank Na
0
30 January 2012
Oriental Bank Of Commerce
0
22 March 2016
Others
0
16 July 2009
Icici Home Finance Company Limited
0
31 March 2011
Citi Bank Na
0
30 January 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018

Frequently Asked Questions

When was the Endocard india private limited incorporated?

The Endocard india private limited was incorporated with ROC on 01 February 1999 as .

Where has the Endocard india private limited been incorporated?

The company was incorporated in Delhi with registration number 098174.

What is the E-filing status of the company?

The status of Endocard india private limited is Active.

Number of Key Management personnel of the Endocard india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Endocard india private limited?

The appointed directors in the company are:

  • Rajiv khurana
  • Shakuntla devi