Company Information

CIN
Status
Date of Incorporation
05 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,180,000
Authorised Capital
5,000,000

Directors

Surinder Pal Singh Palia
Surinder Pal Singh Palia
Director
for over 11 years
Deepti Sharma
Deepti Sharma
Director/Designated Partner
for almost 3 years
Raminderjit Palia
Raminderjit Palia
Director/Designated Partner
for over 10 years

Past Directors

Rakhi Budhwar
Rakhi Budhwar
Director
about 10 years ago
Rajesh Budhwar
Rajesh Budhwar
Director
about 14 years ago

Charges

0
26 February 2014
Bank Of India
2 Crore
26 February 2014
Bank Of India
0
26 February 2014
Bank Of India
0
26 February 2014
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018

Frequently Asked Questions

When was the Enova system private limited incorporated?

The Enova system private limited was incorporated with ROC on 05 October 2010 as .

Where has the Enova system private limited been incorporated?

The company was incorporated in Delhi with registration number 209118.

What is the E-filing status of the company?

The status of Enova system private limited is Active.

Number of Key Management personnel of the Enova system private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Enova system private limited?

The appointed directors in the company are:

  • Surinder pal singh palia
  • Rakhi budhwar
  • Raminderjit palia
  • Rajesh budhwar
  • Deepti sharma