Company Information
CIN
Status
Date of Incorporation
25 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
Paid Up Capital
47,841,560
Authorised Capital
85,000,000
Directors
Rajnikant Jayantilal Sandesara
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Neeraj Sharma
Additional Director
over 9 years ago
over 9 years ago
Jayshree C Sonawala
Additional Director
over 10 years ago
over 10 years ago
Sanjay Chohan
Director
almost 14 years ago
almost 14 years ago
Tirthesh Ramanlal Thakkar
Director
almost 19 years ago
almost 19 years ago
Jayantilal Chunilal Sandesara
Director
about 33 years ago
about 33 years ago
Rajbhushan Omprakash Dixit
Director
almost 36 years ago
almost 36 years ago
Charges
24 March 2014
Karvy Financial Services Limited
10 Crore
31 March 2012
Karvy Financial Services Limited
10 Crore
24 March 2014
Karvy Financial Services Limited
0
31 March 2012
Karvy Financial Services Limited
0
24 March 2014
Karvy Financial Services Limited
0
31 March 2012
Karvy Financial Services Limited
0
24 March 2014
Karvy Financial Services Limited
0
31 March 2012
Karvy Financial Services Limited
0
Documents
Optional Attachment-(4)-24092020
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Form MGT-7-24092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Statement of the fact and reasons for not holding the AGM-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of MGT-8-07072017
Form MGT-7-07072017_signed
Copy of MGT-8-26062017
Form MGT-7-26062017_signed
Notice of resignation;-29102016
Evidence of cessation;-29102016
Form DIR-12-29102016_signed
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Form DIR-12-22102016_signed
Optional Attachment-(1)-21102016
01._Ensa_-_Form_MGT-14_-_Final_CHTEAN1234_20161019161023.pdf-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Interest in other entities;-18102016
Form DIR-12-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Letter of appointment;-18102016
Form AOC-4(XBRL)-18102016-signed
Corporate governance report, Management discussion and analysis and any other document-14102016
XBRL document in respect of balance sheet 14102016 for the financial year ending on 30062014
