Company Information

CIN
Status
Date of Incorporation
16 September 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Gas Cylinders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Devichand Shah
Dinesh Devichand Shah
Director
for over 11 years

Past Directors

Rahul Prabhakar Dhadphale
Rahul Prabhakar Dhadphale
Additional Director
over 1 year ago
Aditya Shirish Lalit
Aditya Shirish Lalit
Director
over 11 years ago

Charges

1 Crore
28 November 2017
Bank Of Baroda
25 Lak
05 December 2019
The Saraswat Co-operative Bank Limited
90 Lak
31 March 2022
The Saraswat Co-operative Bank Limited
18 Lak
31 March 2022
Others
0
05 December 2019
Others
0
28 November 2017
Others
0
31 March 2022
Others
0
05 December 2019
Others
0
28 November 2017
Others
0
31 March 2022
Others
0
05 December 2019
Others
0
28 November 2017
Others
0

Documents

Form DPT-3-14102020-signed
Form ADT-3-29092020_signed
Resignation letter-25092020
Form INC-22-16062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31102019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019

Frequently Asked Questions

What is the date of Ensys engineers private limited incorporation?

Incorporation date of the company is 16 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Ensys engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul prabhakar dhadphale
  • Aditya shirish lalit
  • Dinesh devichand shah