Company Information

CIN
U45209MH1999PTC120599
Status
Date of Incorporation
01 July 1999
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
12,254,600
Authorised Capital
425,000,000

Directors

Prakash Dharshibhai Shah
Prakash Dharshibhai Shah
Director
for
Abhishek Loonker
Abhishek Loonker
Nominee Director
for over 4 years
Rajesh R Pai
Rajesh R Pai
Director
for over 9 years
Prerak Goel
Prerak Goel
Director
for over 15 years
Prayas Goel
Prayas Goel
Managing Director
for over 15 years

Past Directors

Charges

34 Crore
24 September 2015
Standard Chartered Bank
1 Crore
31 January 2013
Standard Chartered Bank
10 Crore
05 November 2011
The Saraswat Co-operative Bank
5 Crore
27 August 2007
The Saraswat Co-operative Bank Limited
18 Lak
30 June 2009
Citibank N. A.
1 Crore
12 February 2021
The Saraswat Co-operative Bank Ltd
1 Crore
10 November 2020
Bank Of India
25 Crore
18 September 2020
Bank Of India
2 Crore

Documents

Form MSME FORM I-05022021_signed
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MSME FORM I-26102020_signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(3)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(2)-17092020
Form MGT-14-11092020_signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form DIR-12-20032020_signed

Frequently Asked Questions

When was the Concord enviro systems private limited incorporated?

The Concord enviro systems private limited was incorporated with ROC on 01 July 1999 as Company limited by Shares .

Where has the Concord enviro systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 120599.

What is the E-filing status of the company?

The status of Concord enviro systems private limited is Active.

What is the Concord enviro systems private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Concord enviro systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Concord enviro systems private limited?

The appointed directors in the company are:

  • Rajesh r pai
  • Prayas goel
  • Prerak goel
  • Abhishek loonker
  • Prakash dharshibhai shah