Company Information

CIN
U74999KA2011PTC060213
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Ganesha Hanjar
Ganesha Hanjar
Director
for almost 13 years

Past Directors

Kiran Kaithakkat Jyothis
Kiran Kaithakkat Jyothis
Director
about 13 years ago
Sheshagiri Devadas Shenoy
Sheshagiri Devadas Shenoy
Director
about 13 years ago
Yogananda Thirthahalli Sadananda
Yogananda Thirthahalli Sadananda
Director
about 13 years ago
Ganeshan Seshu Thirukkarugavoor
Ganeshan Seshu Thirukkarugavoor
Director
about 13 years ago

Charges

1 Crore
03 April 2019
Canara Bank
10 Lak
13 June 2018
Canara Bank
10 Lak
19 October 2017
Canara Bank
10 Lak
25 February 2016
Canara Bank
1 Crore
25 February 2016
Canara Bank
0
13 June 2018
Canara Bank
0
03 April 2019
Canara Bank
0
19 October 2017
Canara Bank
0
25 February 2016
Canara Bank
0
13 June 2018
Canara Bank
0
03 April 2019
Canara Bank
0
19 October 2017
Canara Bank
0
25 February 2016
Canara Bank
0
13 June 2018
Canara Bank
0
03 April 2019
Canara Bank
0
19 October 2017
Canara Bank
0

Documents

Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-09102020-signed
Form ADT-3-05062020_signed
Resignation letter-05062020
Form ADT-1-04062020_signed
Optional Attachment-(1)-04062020
Copy of written consent given by auditor-04062020
Copy of the intimation sent by company-04062020
Copy of resolution passed by the company-04062020
Optional Attachment-(3)-04062020
Form DPT-3-12052020-signed
Directors report as per section 134(3)-25092019

Frequently Asked Questions

When was the Enginium designs private limited incorporated?

The Enginium designs private limited was incorporated with ROC on 02 September 2011 as .

Where has the Enginium designs private limited been incorporated?

The company was incorporated in Bangalore with registration number 060213.

What is the E-filing status of the company?

The status of Enginium designs private limited is Active.

Number of Key Management personnel of the Enginium designs private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Enginium designs private limited?

The appointed directors in the company are:

  • Ganeshan seshu thirukkarugavoor
  • Ganesha hanjar
  • Yogananda thirthahalli sadananda
  • Sheshagiri devadas shenoy
  • Kiran kaithakkat jyothis