Company · U24230MH1995PTC092485
Encube Ethicals Private Limited
Encube Ethicals Private Limited is an active company, incorporated in 1995, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹10.13 cr
- Authorised
- ₹15 cr
- Directors
- 5
- Open charges
- 2
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Madhusudan Nyalchand Shah | Director | 1995 | Serving | 00314267 |
| Nilesh Navinchandra Maniar | Director | 2002 | Serving | 00330165 |
| Himanshu Mahendra Gandhi | Director | 2002 | Serving | 00784178 |
| Mehul Madhusudan Shah | Director | 2016 | Serving | 00312359 |
| Amit Varma | Director | 2021 | Serving | 02241746 |
Registered charges · 2
- Open
- 2 of 2
- Secured amount
- ₹308.1 cr
- Charge holders
- Citi Bank N.A. · Hdfc Bank Limited
- Latest event
- 5 Oct 2024
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Unit No24 Steelmada Indl Estate, Marol Village Andheri EastMumbai, Maharashtra, 400059
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 092485
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.