Company Information

CIN
U72100GJ2006PTC048432
Status
Date of Incorporation
12 June 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,260,110
Authorised Capital
20,000,000

Directors

Rupali Bhupendra Shah
Rupali Bhupendra Shah
Director/Designated Partner
for over 18 years
Bhupendra Kamleshkumar Shah
Bhupendra Kamleshkumar Shah
Director/Designated Partner
for over 1 year
Amit Mathurbhai Makwana
Amit Mathurbhai Makwana
Director/Designated Partner
for over 18 years
Nitesh Mathurbhai Makwana
Nitesh Mathurbhai Makwana
Director/Designated Partner
for over 1 year

Past Directors

Charges

58 Lak
27 May 2020
The Jain Sahakari Bank Limited
29 Lak
27 May 2020
The Jain Sahakari Bank Limited
29 Lak
27 May 2020
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
27 May 2020
Others
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-30012020-signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21072019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date of Envale systems private limited incorporation?

Incorporation date of the company is 12 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Envale systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh mathurbhai makwana
  • Amit mathurbhai makwana
  • Bhupendra kamleshkumar shah
  • Rupali bhupendra shah