Company Information

CIN
Status
Date of Incorporation
19 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
983,000
Authorised Capital
1,000,000

Directors

Vishve Bandhu
Vishve Bandhu
Director/Designated Partner
about 2 years ago
Puneet Mahendra
Puneet Mahendra
Director/Designated Partner
over 2 years ago

Past Directors

Tarun Sud
Tarun Sud
Director
about 16 years ago
Indrish Chandra
Indrish Chandra
Director
almost 19 years ago

Registered Trademarks

Encon Encon Thermal Engineers

[Class : 11] Energy Conservations Recuperators; Burners; Ovens; Blowers Furnances, Other Than Of Laboratory Use; Fuel Economisers; Heating Apparatus And Steam Generating Installations & Apparatus Included In Class 11

Rad Heat Encon Thermal Engineers P

[Class : 5] Heating Elements Including Gas Upto 300 C Temperature For Medical Purposes Included In Class 5.

Charges

4 Crore
18 January 2016
Karnataka Bank Ltd.
4 Crore
13 October 2015
Punjab National Bank
12 Lak
26 March 2014
Punjab National Bank
1 Crore
29 June 2012
Punjab National Bank
2 Lak
26 March 2014
Punjab National Bank
34 Lak
10 August 2015
Punjab National Bank
1 Lak
26 April 2014
Punjab National Bank
2 Crore
02 November 2013
Punjab National Bank
40 Lak
21 July 2015
Punjab National Bank
2 Lak
25 July 2014
Punjab National Bank
2 Lak
26 March 2014
Punjab National Bank
1 Crore
06 June 2013
Hdfc Bank Limited
2 Crore
13 March 2010
Punjab National Bank
70 Lak
13 October 2015
Punjab National Bank
0
18 January 2016
Karnataka Bank Ltd.
0
21 July 2015
Punjab National Bank
0
02 November 2013
Punjab National Bank
0
25 July 2014
Punjab National Bank
0
06 June 2013
Hdfc Bank Limited
0
26 March 2014
Punjab National Bank
0
26 April 2014
Punjab National Bank
0
10 August 2015
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
13 March 2010
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
13 October 2015
Punjab National Bank
0
18 January 2016
Karnataka Bank Ltd.
0
21 July 2015
Punjab National Bank
0
02 November 2013
Punjab National Bank
0
25 July 2014
Punjab National Bank
0
06 June 2013
Hdfc Bank Limited
0
26 March 2014
Punjab National Bank
0
26 April 2014
Punjab National Bank
0
10 August 2015
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
13 March 2010
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
13 October 2015
Punjab National Bank
0
18 January 2016
Karnataka Bank Ltd.
0
21 July 2015
Punjab National Bank
0
02 November 2013
Punjab National Bank
0
25 July 2014
Punjab National Bank
0
06 June 2013
Hdfc Bank Limited
0
26 March 2014
Punjab National Bank
0
26 April 2014
Punjab National Bank
0
10 August 2015
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
13 March 2010
Punjab National Bank
0
26 March 2014
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-07092020-signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form CHG-4-150316-ChargeId-10488052.OCT