Company Information

CIN
Status
Date of Incorporation
23 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankarapillai Padmakumar
Sankarapillai Padmakumar
Nominee Director
for over 1 year
Syam Sreedharan Pillai
Syam Sreedharan Pillai
Director
for about 1 year

Past Directors

Emma Joseph Mathews
Emma Joseph Mathews
Director
about 12 years ago
Samuel Joseph
Samuel Joseph
Director
about 12 years ago
Anita Vasan
Anita Vasan
Director
about 12 years ago
Cherian Joseph
Cherian Joseph
Director
about 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-13042019
Form AOC-4-08012019_signed
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Engrav systems private limited incorporated?

The Engrav systems private limited was incorporated with ROC on 23 November 2012 as .

Where has the Engrav systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 066877.

What is the E-filing status of the company?

The status of Engrav systems private limited is Active.

Number of Key Management personnel of the Engrav systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Engrav systems private limited?

The appointed directors in the company are:

  • Cherian joseph
  • Syam sreedharan pillai
  • Sankarapillai padmakumar
  • Anita vasan
  • Samuel joseph
  • Emma joseph mathews