Company Information

CIN
U65993DL2005PTC142139
Status
Date of Incorporation
26 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,392,000
Authorised Capital
135,000,000

Directors

Neha Rastogi
Neha Rastogi
Director/Designated Partner
for about 1 year
Sameer Goyal
Sameer Goyal
Director
for about 19 years
Amit Swing
Amit Swing
Director
for about 10 years
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
for over 1 year
Krishna Sah
Krishna Sah
Director/Designated Partner
for over 1 year

Past Directors

Rohan Swing
Rohan Swing
Director
about 10 years ago

Charges

410 Crore
03 May 2018
Axis Trustee Services Limited
297 Crore
20 June 2012
Punjab And Sind Bank (lead Bank)
96 Crore
17 March 2010
Oriental Bank Of Commerce (lead Bank)
297 Crore
17 July 2012
The South Indian Bank Limited
25 Crore
22 February 2011
Oriental Bank Of Commerce
5 Crore
18 August 2020
Punjab & Sind Bank
1 Crore
22 June 2020
Axis Trustee Services Limited
8 Crore
18 May 2020
Uco Bank
2 Crore
11 May 2020
Punjab National Bank
3 Crore
05 May 2020
Punjab National Bank
60 Lak
04 January 2023
Others
0
05 May 2020
Others
0
03 May 2018
Others
0
22 June 2020
Others
0
20 June 2012
Others
0
18 May 2020
Others
0
18 August 2020
Others
0
17 July 2012
The South Indian Bank Limited
0
17 March 2010
Oriental Bank Of Commerce (lead Bank)
0
22 February 2011
Oriental Bank Of Commerce
0
11 May 2020
Others
0
04 January 2023
Others
0
05 May 2020
Others
0
03 May 2018
Others
0
22 June 2020
Others
0
20 June 2012
Others
0
18 May 2020
Others
0
18 August 2020
Others
0
17 July 2012
The South Indian Bank Limited
0
17 March 2010
Oriental Bank Of Commerce (lead Bank)
0
22 February 2011
Oriental Bank Of Commerce
0
11 May 2020
Others
0

Documents

Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Particulars of all joint charge holders;-07092020
Instrument(s) of creation or modification of charge;-07092020
Particulars of all joint charge holders;-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Optional Attachment-(2)-01062020
Evidence of cessation;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020

Frequently Asked Questions

What is the date on which the Enn vee holdings private limited incorporated?

Enn vee holdings private limited was incorporated on 26 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Enn vee holdings private limited compliant?

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

What is the number of directors associated with Enn vee holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Enn vee holdings private limited?

6 of directors are associated with the company.