Company Information

CIN
Status
Date of Incorporation
24 October 1997
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Siddharth Kishor Desai
Siddharth Kishor Desai
Director/Designated Partner
for over 1 year

Past Directors

Nitin Dattatraya Kulkarni
Nitin Dattatraya Kulkarni
Director
about 12 years ago
Bhagyashree Kishor Desai
Bhagyashree Kishor Desai
Director
over 26 years ago
Kishor Narayan Desai
Kishor Narayan Desai
Managing Director
about 27 years ago

Documents

Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Details of other Entity(s)-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019

Frequently Asked Questions

What is the date on which the Encare electromech private limited incorporated?

Encare electromech private limited was incorporated on 24 October 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Encare electromech private limited compliant?

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

What is the number of directors associated with Encare electromech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Encare electromech private limited?

4 of directors are associated with the company.