Company Information

CIN
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Eledathuparambil Anoop
Eledathuparambil Anoop
Director/Designated Partner
for almost 2 years
Shaniya Stella Varghese
Shaniya Stella Varghese
Director
for almost 4 years
Azim Ismail
Azim Ismail
Director/Designated Partner
for over 1 year
Kenneth Wilson
Kenneth Wilson
Director/Designated Partner
for over 1 year
Menon Krishna Sanjay
Menon Krishna Sanjay
Director/Designated Partner
for over 1 year

Past Directors

Avinash Prabhakar
Avinash Prabhakar
Director
about 12 years ago
Nitin Prabhakar
Nitin Prabhakar
Managing Director
about 12 years ago

Trademarks

Emvigo Living.....Innovation (Logo) Emvigo Technologies

[Class : 42] Software And Hardware Development, Providing Of Consultancy In The Field Of Electronics And Energy Management, Research And Development In Automation Domain

Charges

20 Lak
24 September 2013
The Kerala Financial Corporation
20 Lak
24 September 2013
The Kerala Financial Corporation
0
24 September 2013
The Kerala Financial Corporation
0
24 September 2013
The Kerala Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
List of share holders, debenture holders;-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Declaration by first director-22092018
Form DIR-12-22092018_signed

Frequently Asked Questions

When was the Emvigo technologies private limited incorporated?

The Emvigo technologies private limited was incorporated with ROC on 27 September 2012 as .

Where has the Emvigo technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032263.

What is the E-filing status of the company?

The status of Emvigo technologies private limited is Active.

Number of Key Management personnel of the Emvigo technologies private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Emvigo technologies private limited?

The appointed directors in the company are:

  • Shaniya stella varghese
  • Menon krishna sanjay
  • Nitin prabhakar
  • Avinash prabhakar
  • Kenneth wilson
  • Azim ismail
  • Eledathuparambil anoop