Company Information
CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,060,000
Authorised Capital
104,800,000
Directors
Anesh Onkardev Korla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charles Robert Kaye
Director/Designated Partner
about 2 years ago
about 2 years ago
Philip Peter Pothan
Director/Designated Partner
over 2 years ago
over 2 years ago
Panayil Alexander Mathew
Director
about 14 years ago
about 14 years ago
Ponnapa Poovaiah Kambiranda
Director
about 14 years ago
about 14 years ago
Supam Satyanarayan Maheshwari
Director
over 17 years ago
over 17 years ago
Nithyanandan Radhakrishnan
Nominee Director
about 18 years ago
about 18 years ago
Surendra Kumar Jain
Nominee Director
over 20 years ago
over 20 years ago
Kanarath Payattiyath Balaraj
Nominee Director
over 20 years ago
over 20 years ago
Nitin Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Jaison Verghese
Additional Director
over 15 years ago
over 15 years ago
Balaji Venkatachalam
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Software As A Service (Saa S); Platform As A Service (Paa S); Computer Programming, Updating Of Computer Software; Information Technology Consultancy; Scientific And Technological Services And Research And Design Relating Thereto
[Class : 35] Outsourcing Services [Business Assistance]; Outsourcing Services In The Field Of Business Operations; Outsourcing Services In The Field Of Business Analytics; Outsourcing Services In The Nature Of Arranging Service Contracts For Others; Business Management; Business Administration And Office Functions.
[Class : 35] Outsourcing Services [Business Assistance]; Outsourcing Services In The Field Of Business Operations; Outsourcing Services In The Field Of Business Analytics; Outsourcing Services In The Nature Of Arranging Service Contracts For Others; Business Management; Business Administration And Office Functions
View +1 more Brands for Encora Innovation Labs India Private Limited.
Charges
28 May 2009
Axis Bank Limited
10 Crore
28 October 2004
State Bank Of India
5 Crore
28 October 2004
State Bank Of India
0
28 May 2009
Axis Bank Limited
0
28 October 2004
State Bank Of India
0
28 May 2009
Axis Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200723
Form MGT-14-20072020-signed
Optional Attachment-(4)-06072020
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Altered articles of association-06072020
Optional Attachment-(3)-06072020
Altered articles of association-20062020
Optional Attachment-(1)-20062020
Altered memorandum of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Notice of resignation;-08052020
Form BEN - 2-30032020_signed
Declaration under section 90-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form BEN - 2-11122019_signed
Declaration under section 90-10122019
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
