Company Information

CIN
U65910MH1995PTC085866
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Preeti Paresh Parekh
Preeti Paresh Parekh
Director/Designated Partner
for over 1 year
Neeta Ketan Parekh
Neeta Ketan Parekh
Director/Designated Partner
for over 1 year
Nalini Vinod Parekh
Nalini Vinod Parekh
Director/Designated Partner
for over 29 years

Past Directors

Charges

0
06 October 2015
Hdfc Bank Limited
27 Crore
17 March 2004
Hdfc Bank Limited
6 Crore
22 November 2005
Hdfc Bank Limited
28 Crore
04 June 2016
Hdfc Bank Limited
48 Crore
23 March 2015
Hdfc Bank Limited
6 Crore
28 May 2013
Hdfc Bank Limited
74 Crore
19 March 2008
Hdfc Bank Limited
9 Crore
30 March 2023
Yes Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
19 March 2008
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
22 November 2005
Hdfc Bank Limited
0
17 March 2004
Hdfc Bank Limited
0
30 March 2023
Yes Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
19 March 2008
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
22 November 2005
Hdfc Bank Limited
0
17 March 2004
Hdfc Bank Limited
0
30 March 2023
Yes Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
19 March 2008
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
22 November 2005
Hdfc Bank Limited
0
17 March 2004
Hdfc Bank Limited
0

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-12092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-05072019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form INC-22-05052018_signed
Copy of board resolution authorizing giving of notice-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Copies of the utility bills as mentioned above (not older than two months)-05052018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017

Frequently Asked Questions

What is the date on which the Enpee credit and capital (india) private limited incorporated?

Enpee credit and capital (india) private limited was incorporated on 23 February 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Enpee credit and capital (india) private limited compliant?

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

What is the number of directors associated with Enpee credit and capital (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Enpee credit and capital (india) private limited?

3 of directors are associated with the company.