Company Information

CIN
U72200KL2011PTC027708
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Delson Devessy
Delson Devessy
Director/Designated Partner
for about 3 years
Anil Thankachan
Anil Thankachan
Director/Designated Partner
for over 1 year
Srujana Gudur
Srujana Gudur
Director/Designated Partner
for over 4 years

Past Directors

Renju Thomas
Renju Thomas
Director
almost 13 years ago
Bijesh Jacob
Bijesh Jacob
Director
almost 13 years ago
Jacob Rajan Chowallur Joseph
Jacob Rajan Chowallur Joseph
Managing Director
almost 14 years ago
Omana Rajan
Omana Rajan
Director
almost 14 years ago

Charges

1 Crore
12 November 2021
Union Bank Of India
1 Crore
12 November 2021
Others
0
12 November 2021
Others
0

Documents

List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200915
Form MGT-14-07072020-signed
Altered articles of association-03072020
Altered memorandum of association-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered articles of association-02062020
Altered memorandum of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Notice of resignation;-26052020
Evidence of cessation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DIR-12-26052020_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019

Frequently Asked Questions

What is the date on which the Encapsulated newgen solutions private limited incorporated?

Encapsulated newgen solutions private limited was incorporated on 18 February 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Encapsulated newgen solutions private limited compliant?

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

What is the number of directors associated with Encapsulated newgen solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Encapsulated newgen solutions private limited?

7 of directors are associated with the company.