Company Information

CIN
U22100PN2011PTC139946
Status
Date of Incorporation
22 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Madhukarrao Nikte
Manish Madhukarrao Nikte
Director/Designated Partner
for over 13 years
Amol Chandrabhan Goje
Amol Chandrabhan Goje
Director
for over 13 years

Past Directors

Charges

0
31 January 2015
Janata Shakari Bank Ltd. Pune
10 Lak
31 January 2015
Janata Shakari Bank Ltd. Pune
0
31 January 2015
Janata Shakari Bank Ltd. Pune
0
31 January 2015
Janata Shakari Bank Ltd. Pune
0

Documents

Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-3-26082019_signed
Resignation letter-26082019
Form ADT-1-16082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Frequently Asked Questions

What is the date on which the Ensign media solutions private limited incorporated?

Ensign media solutions private limited was incorporated on 22 June 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ensign media solutions private limited compliant?

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

What is the number of directors associated with Ensign media solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ensign media solutions private limited?

2 of directors are associated with the company.