Company Information

CIN
Status
Date of Incorporation
07 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,214,320
Authorised Capital
20,000,000

Directors

Paul Graham Roberts
Paul Graham Roberts
Director/Designated Partner
for over 3 years
Paresh Bhagwanji Sidpra
Paresh Bhagwanji Sidpra
Director/Designated Partner
for over 3 years
Rohan Mehta
Rohan Mehta
Director/Designated Partner
for over 1 year
Bharat Bhushan Pande
Bharat Bhushan Pande
Director/Designated Partner
for about 5 years
Archna Mehta
Archna Mehta
Director/Designated Partner
for almost 2 years
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
for over 22 years
Surinder Mehta
Surinder Mehta
Director/Designated Partner
for about 29 years

Past Directors

Bruce Matheson Rattray
Bruce Matheson Rattray
Additional Director
over 7 years ago
Adrian Stenson
Adrian Stenson
Director
about 8 years ago
Michael Arthur Weston
Michael Arthur Weston
Additional Director
almost 9 years ago
Kenneth John Mccrea
Kenneth John Mccrea
Director
about 11 years ago
John Ross
John Ross
Director
about 11 years ago
Robert William Welsh
Robert William Welsh
Director
about 12 years ago
Brig Virendra Kumar Bajaj
Brig Virendra Kumar Bajaj
Whole Time Director
over 17 years ago
Vijay Sarpal
Vijay Sarpal
Director
over 23 years ago
Brian Stephen Blatchford
Brian Stephen Blatchford
Director
about 29 years ago

Trademarks

Endoprime Endolite India

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Healthcare, Prosthetics & Orthotics, Aids And Rehabilitation Services Included In Class 44.

Charges

4 Lak
20 October 2004
Unitel Credit Pvt Ltd
4 Lak
20 October 2004
Unitel Credit Pvt Ltd
0
20 October 2004
Unitel Credit Pvt Ltd
0
20 October 2004
Unitel Credit Pvt Ltd
0

Documents

Form DPT-3-06112020-signed
Form AOC-4-26112019_signed
Form DIR-12-24122019_signed
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Interest in other entities;-23122019
Form MGT-14-19122019_signed
Form DIR-12-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form MR-1-05122019_signed
Copy of shareholders resolution-05122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form DIR-12-27112019_signed
Interest in other entities;-27112019

Frequently Asked Questions

What is the date on which the Endolite india limited incorporated?

Endolite india limited was incorporated on 07 December 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Endolite india limited compliant?

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

What is the number of directors associated with Endolite india limited?

16 of directors are associated with the company.

What is the number of directors associated with Endolite india limited?

16 of directors are associated with the company.