Company Information

CIN
L29307MH1981PLC023810
Status
Date of Incorporation
04 February 1981
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,400,000
Authorised Capital
55,000,000

Directors

Rashmi Sharma
Rashmi Sharma
Director/Designated Partner
for 12 months
Satish Kumar Avasthi
Satish Kumar Avasthi
Director/Designated Partner
for about 1 year
Avneet Kaur
Avneet Kaur
Manager/Secretary
for about 1 year
Vikas Vinayak Khanvelkar
Vikas Vinayak Khanvelkar
Director
for about 9 years
Jayesh Madhavji Parmar
Jayesh Madhavji Parmar
Director
for over 4 years
Prachi Narula
Prachi Narula
Director/Designated Partner
for about 1 year
Archit Aggarwal
Archit Aggarwal
Director/Designated Partner
for about 1 year
Harish Kumar Agarwal
Harish Kumar Agarwal
Director/Designated Partner
for over 1 year
Anil Nagpal
Anil Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Anis Ahmad Quraishi
Anis Ahmad Quraishi
Additional Director
over 3 years ago
Sanjiv Kumar Narain
Sanjiv Kumar Narain
Additional Director
over 5 years ago
Shripad Rajaram Mirashi
Shripad Rajaram Mirashi
Director
over 6 years ago
Manjiri Shripad Mirashi
Manjiri Shripad Mirashi
Director
about 9 years ago
Prakash Yeshwant Karnik
Prakash Yeshwant Karnik
Additional Director
almost 11 years ago
Santosh Shivaji Maral
Santosh Shivaji Maral
Cfo(kmp)
about 11 years ago
Deepanjali Shripad Mirashi
Deepanjali Shripad Mirashi
Whole Time Director
over 11 years ago
Pushparaj Shivram Karmarkar
Pushparaj Shivram Karmarkar
Additional Director
over 13 years ago
Jagmohan Madhusudan Kaul
Jagmohan Madhusudan Kaul
Director
about 16 years ago
Satishchandra Soman
Satishchandra Soman
Director
over 21 years ago
Meena Surendra Joglekar
Meena Surendra Joglekar
Company Secretary
almost 31 years ago

Charges

9 Crore
07 December 2004
Bank Of India
1 Crore
16 October 1998
The Sangli Bank Ltd
2 Crore
06 March 1998
Industrial Credit & Investment Corporation Of India (icici)
2 Crore
14 January 1998
The Sangli Bank Ltd.
10 Lak
24 March 1994
Bank Of Baroda
75 Lak
26 October 1992
The Sangli Bank Limited
27 Lak
21 March 1991
The Maharashtra State Financial Corporation
60 Lak
01 April 1985
The Sangli Bank Limited
21 Lak
22 January 2007
Bank Of India
1 Crore
28 April 2004
Better Value Holdings Pvt. Ltd
1 Crore
28 April 2004
Elvin Furniture Pvt. Ltd
1 Crore
23 February 2021
Axis Bank Limited
1 Crore
23 February 2021
Axis Bank Limited
0
28 April 2004
Elvin Furniture Pvt. Ltd
0
22 January 2007
Bank Of India
0
24 March 1994
Bank Of Baroda
0
06 March 1998
Industrial Credit & Investment Corporation Of India (icici)
0
07 December 2004
Bank Of India
0
14 January 1998
The Sangli Bank Ltd.
0
16 October 1998
The Sangli Bank Ltd
0
28 April 2004
Better Value Holdings Pvt. Ltd
0
01 April 1985
The Sangli Bank Limited
0
21 March 1991
The Maharashtra State Financial Corporation
0
26 October 1992
The Sangli Bank Limited
0
23 February 2021
Axis Bank Limited
0
28 April 2004
Elvin Furniture Pvt. Ltd
0
22 January 2007
Bank Of India
0
24 March 1994
Bank Of Baroda
0
06 March 1998
Industrial Credit & Investment Corporation Of India (icici)
0
07 December 2004
Bank Of India
0
14 January 1998
The Sangli Bank Ltd.
0
16 October 1998
The Sangli Bank Ltd
0
28 April 2004
Better Value Holdings Pvt. Ltd
0
01 April 1985
The Sangli Bank Limited
0
21 March 1991
The Maharashtra State Financial Corporation
0
26 October 1992
The Sangli Bank Limited
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-13022021_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Form MGT-14-04122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-15-13102020_signed
Form DPT-3-07102020-signed

Frequently Asked Questions

What is the date on which the Envair electrodyne limited incorporated?

Envair electrodyne limited was incorporated on 04 February 1981 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Envair electrodyne limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Envair electrodyne limited?

20 of directors are associated with the company.

What is the number of directors associated with Envair electrodyne limited?

20 of directors are associated with the company.