Company Information

CIN
U72100MH2004PLC150044
Status
Date of Incorporation
16 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,589,000
Authorised Capital
13,500,000

Directors

Paidipati Nagendra Rao
Paidipati Nagendra Rao
Director/Designated Partner
for over 17 years
Narendra Purshotam Hiranandani
Narendra Purshotam Hiranandani
Director/Designated Partner
for over 1 year

Past Directors

Nita Narendra Hiranandani
Nita Narendra Hiranandani
Director
almost 20 years ago

Charges

1 Crore
24 June 2016
Citi Bank N.a.
1 Crore
26 March 2013
Icici Bank Limited
1 Crore
26 March 2013
Icici Bank Limited
0
24 June 2016
Citi Bank N.a.
0
26 March 2013
Icici Bank Limited
0
24 June 2016
Citi Bank N.a.
0
26 March 2013
Icici Bank Limited
0
24 June 2016
Citi Bank N.a.
0

Documents

Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Optional Attachment-(1)-05022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24122018
Form MR-1-19052018-signed
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Form MGT-14-02052018_signed
Optional Attachment-(1)-02052018
Copy of shareholders resolution-02052018

Frequently Asked Questions

What is the date on which the Enhira software services limited incorporated?

Enhira software services limited was incorporated on 16 December 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Enhira software services limited compliant?

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

What is the number of directors associated with Enhira software services limited?

3 of directors are associated with the company.

What is the number of directors associated with Enhira software services limited?

3 of directors are associated with the company.