Company Information

CIN
Status
Date of Incorporation
03 March 2000
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
29 September 2023
Paid Up Capital
6,060,000
Authorised Capital
104,800,000

Directors

Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
for over 1 year
Nitin Agarwal
Nitin Agarwal
Director
for over 21 years
Surendra Kumar Jain
Surendra Kumar Jain
Nominee Director
for over 19 years
Philip Peter Pothan
Philip Peter Pothan
Director/Designated Partner
for over 1 year
Kanarath Payattiyath Balaraj
Kanarath Payattiyath Balaraj
Nominee Director
for over 19 years
Ponnapa Poovaiah Kambiranda
Ponnapa Poovaiah Kambiranda
Director
for about 13 years
Supam Satyanarayan Maheshwari
Supam Satyanarayan Maheshwari
Director
for over 16 years
Nithyanandan Radhakrishnan
Nithyanandan Radhakrishnan
Nominee Director
for about 17 years
Anesh Onkardev Korla
Anesh Onkardev Korla
Director/Designated Partner
for about 1 year
Panayil Alexander Mathew
Panayil Alexander Mathew
Director
for about 13 years

Past Directors

Jaison Verghese
Jaison Verghese
Additional Director
over 14 years ago
Balaji Venkatachalam
Balaji Venkatachalam
Director
over 16 years ago

Trademarks

Encora Device Mark Encora Innovation Labs India

[Class : 42] Design And Development Of Computer Hardware And Software; Software As A Service (Saa S); Platform As A Service (Paa S); Computer Programming, Updating Of Computer Software; Information Technology Consultancy; Scientific And Technological Services And Research And Design Relating Thereto

Encora Device Mark Encora Innovation Labs India

[Class : 35] Outsourcing Services [Business Assistance]; Outsourcing Services In The Field Of Business Operations; Outsourcing Services In The Field Of Business Analytics; Outsourcing Services In The Nature Of Arranging Service Contracts For Others; Business Management; Business Administration And Office Functions

Device Of Encora Encora Innovation Labs India

[Class : 35] Outsourcing Services [Business Assistance]; Outsourcing Services In The Field Of Business Operations; Outsourcing Services In The Field Of Business Analytics; Outsourcing Services In The Nature Of Arranging Service Contracts For Others; Business Management; Business Administration And Office Functions.

Device Of Encora Encora Innovation Labs India

[Class : 42] Design And Development Of Computer Hardware And Software; Software As A Service (Saa S); Platform As A Service (Paa S); Computer Programming, Updating Of Computer Software; Information Technology Consultancy; Scientific And Technological Services And Research And Design Relating Thereto

Charges

0
28 May 2009
Axis Bank Limited
10 Crore
28 October 2004
State Bank Of India
5 Crore
28 October 2004
State Bank Of India
0
28 May 2009
Axis Bank Limited
0
28 October 2004
State Bank Of India
0
28 May 2009
Axis Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200723
Form MGT-14-20072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered articles of association-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(1)-06072020
Altered memorandum of association-06072020
Optional Attachment-(4)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Altered articles of association-20062020
Altered memorandum of association-20062020
Notice of resignation;-08052020
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Form BEN - 2-30032020_signed
Optional Attachment-(1)-30032020
Declaration under section 90-30032020
Evidence of cessation;-17022020

Frequently Asked Questions

What is the incorporation date of the Encora innovation labs india private limited?

Incorporation date of the company is 03 March 2000 .

What is the state of the Encora innovation labs india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Encora innovation labs india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Encora innovation labs india private limited?

Encora innovation labs india private limited has appointed 12 of directors.

Who are the appointed Directors in Encora innovation labs india private limited?

The appointed directors in the company are:

  • Charles robert kaye
  • Supam satyanarayan maheshwari
  • Kanarath payattiyath balaraj
  • Surendra kumar jain
  • Ponnapa poovaiah kambiranda
  • Panayil alexander mathew
  • Jaison verghese
  • Nithyanandan radhakrishnan
  • Balaji venkatachalam
  • Nitin agarwal
  • Anesh onkardev korla
  • Philip peter pothan