Company Information

CIN
Status
Date of Incorporation
07 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
101,270,530
Authorised Capital
150,000,000

Directors

Amit Varma
Amit Varma
Director/Designated Partner
for over 1 year
Renuka Ramnath
Renuka Ramnath
Nominee Director
for about 8 years
Rajiv Gulati
Rajiv Gulati
Director
for about 4 years
Himanshu Mahendra Gandhi
Himanshu Mahendra Gandhi
Director/Designated Partner
for almost 23 years
Nilesh Navinchandra Maniar
Nilesh Navinchandra Maniar
Director/Designated Partner
for almost 2 years
Madhusudan Nyalchand Shah
Madhusudan Nyalchand Shah
Director/Designated Partner
for over 29 years
Mehul Madhusudan Shah
Mehul Madhusudan Shah
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Encube Encube Ethicals

[Class : 3] Creams, Lotion And Gels Included In Class 3.

Enclen Encube Ethicals

[Class : 3] Cosmetic Preparations .

Enclean Encube Ethicals

[Class : 3] Cosmetic Preparations.

Device Encube Ethicals

[Class : 3] Creams, Lotion And Gels Included In Class 3.

Enclean Encube Ethicals

[Class : 5] Medicinal And Pharmaceutical Preparations.

Atclair Encube Ethicals

[Class : 3] Cosmetic Preparations.

Encube Encube Ethicals

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.[Class : 44] Medical Care, Hygienic And Beauty Care Services Given By Persons Or Establishments To Human Beings And Animals.

Encube Encube Ethicals

[Class : 5] Pharmaceutical And Medical Preparations.

Encube Encube Ethicals

[Class : 40] Manufacture Of Cosmetics And Pharmaceutical Products As Per Order And Specification Of Others; Treatment Of Materials; Custom Manufacturing Services.

Logo Encube Ethicals

[Class : 3] Cosmetics, Creams, Lotion And Gels.

Logo Encube Ethicals

[Class : 5] Pharmaceutical And Medical Preparations.

Encube Encube Ethicals

[Class : 42] Scientific And Technological Services; Medical And Pharmaceutical Research, Research And Development For Cure Of Diseases, Consultancy And Advisory Services Relating To Testing And Manufacture Of Pharmaceutical Products.

Logo Encube Ethicals

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.[Class : 44] Medical Care, Hygienic And Beauty Care Services Given By Persons Or Establishments To Human Beings And Animals.

Logo Encube Ethicals

[Class : 42] Scientific And Technological Services; Medical And Pharmaceutical Research, Research And Development For Cure Of Diseases, Consultancy And Advisory Services Relating To Testing And Manufacture Of Pharmaceutical Products.

Charges

148 Crore
22 March 2019
Citi Bank N.a.
62 Crore
31 July 2009
Hdfc Bank Limited
86 Crore
20 March 2009
Janakalyan Sahakari Bank Limited
50 Lak
20 March 2009
Janakalyan Sahakari Bank Limited
66 Lak
03 February 2007
Icici Bank Limited
2 Crore
10 October 2005
Icici Bank Ltd.
2 Crore
31 July 2009
Hdfc Bank Limited
0
22 March 2019
Citi Bank N.a.
0
10 October 2005
Icici Bank Ltd.
0
20 March 2009
Janakalyan Sahakari Bank Limited
0
03 February 2007
Icici Bank Limited
0
20 March 2009
Janakalyan Sahakari Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
22 March 2019
Citi Bank N.a.
0
10 October 2005
Icici Bank Ltd.
0
20 March 2009
Janakalyan Sahakari Bank Limited
0
03 February 2007
Icici Bank Limited
0
20 March 2009
Janakalyan Sahakari Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
22 March 2019
Citi Bank N.a.
0
10 October 2005
Icici Bank Ltd.
0
20 March 2009
Janakalyan Sahakari Bank Limited
0
03 February 2007
Icici Bank Limited
0
20 March 2009
Janakalyan Sahakari Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
22 March 2019
Citi Bank N.a.
0
10 October 2005
Icici Bank Ltd.
0
20 March 2009
Janakalyan Sahakari Bank Limited
0
03 February 2007
Icici Bank Limited
0
20 March 2009
Janakalyan Sahakari Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
22 March 2019
Citi Bank N.a.
0
10 October 2005
Icici Bank Ltd.
0
20 March 2009
Janakalyan Sahakari Bank Limited
0
03 February 2007
Icici Bank Limited
0
20 March 2009
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-04032021_signed
Form DIR-12-14112020_signed
Evidence of cessation;-12112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form MSME FORM I-10112020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-07102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form MGT-14-19082020-signed
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Altered memorandum of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(1)-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Frequently Asked Questions

What is the date of Encube ethicals private limited incorporation?

Incorporation date of the company is 07 September 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 7.

Encube ethicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Mehul madhusudan shah
  • Madhusudan nyalchand shah
  • Nilesh navinchandra maniar
  • Himanshu mahendra gandhi
  • Renuka ramnath
  • Amit varma
  • Rajiv gulati