Company Information

CIN
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000

Directors

Ian William Ernest Lankshear
Ian William Ernest Lankshear
Director
for almost 13 years
Ramesh Doddamane
Ramesh Doddamane
Director/Designated Partner
for about 6 years
Suresh Polpakkara Mana
Suresh Polpakkara Mana
Director/Designated Partner
for over 11 years

Past Directors

Prasanna Raju Kalgikar
Prasanna Raju Kalgikar
Whole Time Director
over 11 years ago
Jancy Joy
Jancy Joy
Director
almost 13 years ago

Documents

Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
Optional Attachment-(2)-20112020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DIR-12-24012019_signed

Frequently Asked Questions

What is the date of Ensilica india private limited incorporation?

Incorporation date of the company is 09 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ensilica india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ian william ernest lankshear
  • Prasanna raju kalgikar
  • Jancy joy
  • Ramesh doddamane
  • Suresh polpakkara mana