Company Information

CIN
Status
Date of Incorporation
10 February 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
22 December 2014
Paid Up Capital
3,171,530,090
Authorised Capital
10,005,100,000

Directors

Shyamala Rajagopal Anantharaman
Shyamala Rajagopal Anantharaman
Director/Designated Partner
for almost 6 years
Jagdish Capoor
Jagdish Capoor
Director
for over 13 years
Pradeep Vedprakash Goyal
Pradeep Vedprakash Goyal
Director
for about 16 years
Vijendra Kumar Jain
Vijendra Kumar Jain
Managing Director
for over 25 years
Ajit Chandulal Kapadia
Ajit Chandulal Kapadia
Director
for about 17 years
Hiten Abhay Khatau
Hiten Abhay Khatau
Director
for almost 18 years
Viral Desai
Viral Desai
Additional Director
for almost 6 years
Rajesh Mendiratta
Rajesh Mendiratta
Director/Designated Partner
for almost 6 years
Mukul Shambhukumarji Kasliwal
Mukul Shambhukumarji Kasliwal
Director/Designated Partner
for almost 30 years

Past Directors

Aftab Alam Ahmed Raza Shaikh
Aftab Alam Ahmed Raza Shaikh
Additional Director
over 5 years ago
Amod Sharad Vaze
Amod Sharad Vaze
Additional Director
almost 7 years ago
Janhavi Pradeep Prayag
Janhavi Pradeep Prayag
Additional Director
almost 7 years ago
Sharad Atmaram Vaze
Sharad Atmaram Vaze
Additional Director
almost 7 years ago
Monica Rakesh Khanna
Monica Rakesh Khanna
Additional Director
over 9 years ago
Chhotulal Rawa Bhagwat
Chhotulal Rawa Bhagwat
Company Secretary
over 10 years ago
Bhartendu Santram Vatsya
Bhartendu Santram Vatsya
Manager
almost 12 years ago
Soli Khurshed Cooper
Soli Khurshed Cooper
Director
about 17 years ago
Prabhakar Laxman Nene
Prabhakar Laxman Nene
Additional Director
about 18 years ago
Rekha Subhash Jagdale
Rekha Subhash Jagdale
Company Secretary
over 18 years ago
Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Director
almost 20 years ago

Charges

280 Crore
31 March 2010
Yes Bank Limited
275 Crore
22 February 2010
Yes Bank Limited
5 Crore
24 June 2009
Central Bank Of India
200 Crore
05 April 2007
Yes Bank Limited
8 Crore
05 April 2007
Yes Bank Limited
0
24 June 2009
Central Bank Of India
0
31 March 2010
Yes Bank Limited
0
22 February 2010
Yes Bank Limited
0
05 April 2007
Yes Bank Limited
0
24 June 2009
Central Bank Of India
0
31 March 2010
Yes Bank Limited
0
22 February 2010
Yes Bank Limited
0

Documents

Form DIR-11-18082020_signed
Proof of dispatch-14082020
Notice of resignation filed with the company-14082020
Form DPT-3-03082020-signed
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-09122019
Approval letter for extension of AGM;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Approval letter of extension of financial year of AGM-28112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-26062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the date of Entegra limited incorporation?

Incorporation date of the company is 10 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 20.

Entegra limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep vedprakash goyal
  • Ajit chandulal kapadia
  • Jagdish capoor
  • Warij abhaykumar kasliwal
  • Mukul shambhukumarji kasliwal
  • Soli khurshed cooper
  • Bhartendu santram vatsya
  • Hiten abhay khatau
  • Prabhakar laxman nene
  • Vijendra kumar jain
  • Rekha subhash jagdale
  • Shyamala rajagopal anantharaman
  • Chhotulal rawa bhagwat
  • Rajesh mendiratta
  • Monica rakesh khanna
  • Viral desai
  • Sharad atmaram vaze
  • Janhavi pradeep prayag
  • Amod sharad vaze
  • Aftab alam ahmed raza shaikh