Company Information

CIN
U72900DL2011PTC216769
Status
Date of Incorporation
30 March 2011
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
30 September 2023
Paid Up Capital
233,874,040
Authorised Capital
240,000,000

Directors

Sujit Kumar Singh
Sujit Kumar Singh
Manager/Secretary
for over 1 year
Jennifer Wes Saran
Jennifer Wes Saran
Director/Designated Partner
for about 11 years
Rajinder Kumar Maini
Rajinder Kumar Maini
Director/Designated Partner
for over 1 year
Atul Chopra
Atul Chopra
Director/Designated Partner
for over 1 year

Past Directors

Barkha Arora
Barkha Arora
Company Secretary
about 6 years ago
Ashish Singh
Ashish Singh
Company Secretary
over 8 years ago
Sanjeev Adlakha
Sanjeev Adlakha
Director
about 11 years ago
Sean Christopher Dexter
Sean Christopher Dexter
Additional Director
about 13 years ago
Atul Kapoor
Atul Kapoor
Additional Director
over 13 years ago
Bharti Kwatra
Bharti Kwatra
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-11112020-signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-14122019_signed
Form PAS-3-08122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019

Frequently Asked Questions

What is the date of Enhancesys innovations private limited incorporation?

Incorporation date of the company is 30 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Enhancesys innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajinder kumar maini
  • Bharti kwatra
  • Sean christopher dexter
  • Atul chopra
  • Sanjeev adlakha
  • Jennifer wes saran
  • Atul kapoor
  • Sujit kumar singh
  • Ashish singh
  • Barkha arora