Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,092,930
Authorised Capital
4,500,000
Directors
Susmita Amit Dalmia
Director/Designated Partner
over 12 years ago
over 12 years ago
Arunanshu Vijay Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Amit Dalmia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Rahul Mehta Narendra
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale, Import, Export, Online Sales,
Trading, Marketing And Advertising Of Sauces, Chutneys And Pastes
[Class : 25] Clothing, Footwear, Headwear
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
View +21 more Brands for Encompass Design India Private Limited.
Charges
07 October 2013
Canara Bank
2 Crore
16 June 2015
The Ratnakar Bank Limited
2 Crore
16 June 2015
The Ratnakar Bank Limited
0
07 October 2013
Canara Bank
0
16 June 2015
The Ratnakar Bank Limited
0
07 October 2013
Canara Bank
0
Documents
Form MGT-7-23032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Form DPT-3-11062020-signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-25062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form CHG-4-09012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
Letter of the charge holder stating that the amount has been satisfied-07012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4 additional attachment-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors? report as per section 134(3)-19112018
