Company Information

CIN
U74210MH2003PLC212789
Status
Date of Incorporation
22 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,894,350
Authorised Capital
52,400,000

Directors

Alpa Saumil Bhavsar
Alpa Saumil Bhavsar
Director/Designated Partner
for over 1 year
Ravindra Hemant Yakkarnall
Ravindra Hemant Yakkarnall
Director/Designated Partner
for about 1 year
Haresh Sanghvi
Haresh Sanghvi
Additional Director
for about 17 years
Yogesh Bhandari
Yogesh Bhandari
Director
for about 19 years
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director
for over 6 years
Vikas Mohan Rathod
Vikas Mohan Rathod
Director/Designated Partner
for over 1 year
Shishir Vasant Dalal
Shishir Vasant Dalal
Director/Designated Partner
for over 1 year

Past Directors

Priti Ramanand Singh
Priti Ramanand Singh
Director
almost 4 years ago
Samuel David Lawther
Samuel David Lawther
Director
over 6 years ago
Prasant Desai
Prasant Desai
Director
over 6 years ago
Parthiv Vinaykant Parekh
Parthiv Vinaykant Parekh
Additional Director
about 17 years ago
Ashwin Soomanlal Shah
Ashwin Soomanlal Shah
Additional Director
about 17 years ago
Sheetal Laxmichand Gandhi
Sheetal Laxmichand Gandhi
Director
about 19 years ago
Shanta Mohan Rathod
Shanta Mohan Rathod
Director
about 21 years ago
Nilesh Mohan Rathod
Nilesh Mohan Rathod
Whole Time Director
about 21 years ago

Charges

26 Crore
28 August 2019
Axis Bank Limited
1 Crore
17 November 2018
Axis Bank Limited
25 Crore
06 November 2017
Vijaya Bank
18 Crore
14 August 2004
State Bank Of India
30 Crore
06 November 2017
Vijaya Bank
0
17 November 2018
Axis Bank Limited
0
28 August 2019
Axis Bank Limited
0
14 August 2004
State Bank Of India
0
06 November 2017
Vijaya Bank
0
17 November 2018
Axis Bank Limited
0
28 August 2019
Axis Bank Limited
0
14 August 2004
State Bank Of India
0
30 December 2023
Axis Bank Limited
0
06 November 2017
Vijaya Bank
0
17 November 2018
Axis Bank Limited
0
28 August 2019
Axis Bank Limited
0
14 August 2004
State Bank Of India
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-03042021_signed
Form PAS-6-13022021_signed
Form MGT-14-09012021_signed
Form PAS-6-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-07102020-signed
Form MSME FORM I-15092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-19032020
Form DIR-11-19032020_signed
Acknowledgement received from company-19032020
Proof of dispatch-19032020
Notice of resignation filed with the company-19032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Directors report as per section 134(3)-26112019

Frequently Asked Questions

When was the Ensemble infrastructure india limited incorporated?

The Ensemble infrastructure india limited was incorporated with ROC on 22 October 2003 as .

Where has the Ensemble infrastructure india limited been incorporated?

The company was incorporated in Mumbai with registration number 212789.

What is the E-filing status of the company?

The status of Ensemble infrastructure india limited is Active.

Number of Key Management personnel of the Ensemble infrastructure india limited?

The company has 15 key management personnel in the company.

Who are the directors of the Ensemble infrastructure india limited?

The appointed directors in the company are:

  • Maya swaminathan sinha
  • Yogesh bhandari
  • Shishir vasant dalal
  • Haresh sanghvi
  • Ashwin soomanlal shah
  • Prasant desai
  • Parthiv vinaykant parekh
  • Nilesh mohan rathod
  • Vikas mohan rathod
  • Shanta mohan rathod
  • Samuel david lawther
  • Priti ramanand singh
  • Ravindra hemant yakkarnall
  • Alpa saumil bhavsar
  • Sheetal laxmichand gandhi