Company Information

CIN
U74140GJ2013PTC077283
Status
Date of Incorporation
21 October 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Panayil Alexander Mathew
Panayil Alexander Mathew
Director
for about 5 years
Philip Peter Pothan
Philip Peter Pothan
Director/Designated Partner
for over 1 year
Anesh Onkardev Korla
Anesh Onkardev Korla
Director/Designated Partner
for 11 months

Past Directors

Jaison Verghese
Jaison Verghese
Additional Director
almost 6 years ago
Vinod Bhadrakashan
Vinod Bhadrakashan
Director
about 11 years ago
Ramkumar Ramasubban Ganesan
Ramkumar Ramasubban Ganesan
Director
about 11 years ago
Nirav Dilipkumar Shah
Nirav Dilipkumar Shah
Director
about 11 years ago
Hetal Manubhai Thakkar
Hetal Manubhai Thakkar
Director
about 11 years ago

Documents

Form MGT-14-29062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629
Altered memorandum of association-20062020
Optional Attachment-(1)-20062020
Altered articles of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form INC-22-20042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042020
Copies of the utility bills as mentioned above (not older than two months)-20042020
Optional Attachment-(1)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Evidence of cessation;-20042020
Form DIR-12-20042020_signed
Notice of resignation;-20042020
Optional Attachment-(1)-20042020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

What is the incorporation date of the Encora digital india private limited?

Incorporation date of the company is 21 October 2013 .

What is the state of the Encora digital india private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Encora digital india private limited status with MCA?

The company status as per MCA is Active.

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

Encora digital india private limited has appointed 8 of directors.

Who are the appointed Directors in Encora digital india private limited?

The appointed directors in the company are:

  • Hetal manubhai thakkar
  • Nirav dilipkumar shah
  • Ramkumar ramasubban ganesan
  • Vinod bhadrakashan
  • Panayil alexander mathew
  • Jaison verghese
  • Anesh onkardev korla
  • Philip peter pothan