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ENCEPT PREMEDIA PRIVATE LIMITED




Encept Premedia Private Limited is a Private incorporated on 27 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 91,500,000 and its paid up capital is Rs. 76,436,530. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Encept Premedia Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Encept Premedia Private Limited are Chitoor Hariharan Laxminarayan, Ramkrishnan Laxman, Sanjay Naraindas Kirpalani, Arun Ashok Lakhani, Dhananjay Balodi, Mysha Amit Chellaramani and Sameer Sopan Shinde.

Encept Premedia Private Limited's Corporate Identification Number is (CIN) U72900MH2012PTC234985 and its registration number is 234985.Its Email address is [email protected] and its registered address is Office No. 2-75, 7th Floor Plot-225, 2 jolly Maker Chamber Nariman Point Mumbai Mumbai MH 400021 IN.

Current status of Encept Premedia Private Limited is - Active.

Company Details

CIN

U72900MH2012PTC234985

Company Name

ENCEPT PREMEDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

234985

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 August 2012

Age of Company

11 years, 7 month, 22 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹91,500,000

Paid up capital

₹76,436,530

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ENCEPT PREMEDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 2-75, 7th Floor Plot-225, 2 jolly Maker Chamber Nariman Point Mumbai Mumbai MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00062585

CHITOOR HARIHARAN LAXMINARAYAN

Director

27 August 2012

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30 September 1992

CHAPARRAL HOLDINGS COMPANY PVT LTD

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11 August 1998

CHAPARRAL HOUSING PRIVATE LIMITED

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23 January 2007

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Additional Director

20 March 2009

ICM PACKAGING PRIVATE LIMITED

Director

30 March 2012

NEW WORLD I CARE PRIVATE LIMITED

Alternate Director

31 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00065930

RAMKRISHNAN LAXMAN

Managing Director

27 August 2012

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Company Designation Appointment Date

VISTA FILM AND PACKAGING PRIVATE LIMITED

Additional Director

01 April 2008

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Company Designation Appointment Date Cessation Date

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00088075

SANJAY NARAINDAS KIRPALANI

Director

27 August 2014

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Company Designation Appointment Date

VISTA FILM AND PACKAGING PRIVATE LIMITED

Director

11 January 2007

BLUE FROG MEDIA PRIVATE LIMITED

Director

21 May 2007

RENEWSYS INDIA PRIVATE LIMITED

Director

27 August 2014

MONTANA EXPORTS PRIVATE LIMITED

Director

07 April 1994

CHAPARRAL HOLDINGS COMPANY PVT LTD

Director

08 May 2018

CHAPARRAL HOUSING PRIVATE LIMITED

Director

08 May 2018

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24 March 2015

FROG COMPANY PRIVATE LIMITED

Director

25 November 2011

NEW WORLD I CARE PRIVATE LIMITED

Director

18 July 2005

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Company Designation Appointment Date Cessation Date

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06910712

ARUN ASHOK LAKHANI

Director

07 August 2014

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Company Designation Appointment Date

RENEWSYS INDIA PRIVATE LIMITED

Director

27 August 2014

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Company Designation Appointment Date Cessation Date

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07514779

DHANANJAY BALODI

Director

13 May 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhananjay Balodi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHTPG2384H

Mysha Amit Chellaramani

Company Secretary

01 August 2016

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Company Designation Appointment Date

PALACE SOLAR ENERGY PRIVATE LIMITED

Company Secretary

20 December 2019

ADITYA BIRLA RENEWABLES SPV 1 LIMITED

Company Secretary

08 April 2019

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Company Designation Appointment Date Cessation Date

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ENOPS1228B

SAMEER SOPAN SHINDE

Company Secretary

01 November 2018

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Company Designation Appointment Date

THE RUBBER PRODUCTS LIMITED

Company Secretary

09 April 2020

UNITED VANDER HORST LTD

Company Secretary

01 December 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

M/S.ENCEPT PREMEDIA PVT.LTD

VASHI

400703

OFFICE NO 2107, 21 ST FLOORCYBER ONE, PLOT NO 4 &6, SECTOR 30AVASHI597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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