Company Information

CIN
U74900KA2010PTC054827
Status
Date of Incorporation
18 August 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Faisal Hamid
Faisal Hamid
Director
for about 14 years
Asha Chatrubuj .
Asha Chatrubuj .
Director/Designated Partner
for over 8 years
Vikram Chatrubhuj Dembla
Vikram Chatrubhuj Dembla
Director/Designated Partner
for about 14 years

Past Directors

Charges

30 Lak
29 November 2019
Volkswagen Finance Private Limited
30 Lak
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Copy of the intimation sent by company-28022020
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Instrument(s) of creation or modification of charge;-08012020
Form ADT-3-02102019_signed
Resignation letter-02102019

Frequently Asked Questions

What is the incorporation date of the Ensemblon automation design and entertainment private limited?

Incorporation date of the company is 18 August 2010 .

What is the state of the Ensemblon automation design and entertainment private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ensemblon automation design and entertainment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ensemblon automation design and entertainment private limited?

Ensemblon automation design and entertainment private limited has appointed 3 of directors.

Who are the appointed Directors in Ensemblon automation design and entertainment private limited?

The appointed directors in the company are:

  • Faisal hamid
  • Vikram chatrubhuj dembla
  • Asha chatrubuj .