Company Information

CIN
U72900MH2010PTC207036
Status
Date of Incorporation
25 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
10,000,000

Directors

Santha Gopalkrishna Nair
Santha Gopalkrishna Nair
Director/Designated Partner
for about 1 year
Rajesh Gopalkrishnan Nair
Rajesh Gopalkrishnan Nair
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
27 March 2017
Icici Bank Limited
3 Crore
17 January 2014
Icici Bank Limited
1 Crore
27 March 2017
Others
0
17 January 2014
Icici Bank Limited
0
27 March 2017
Others
0
17 January 2014
Icici Bank Limited
0
27 March 2017
Others
0
17 January 2014
Icici Bank Limited
0
27 March 2017
Others
0
17 January 2014
Icici Bank Limited
0

Documents

Form DPT-3-05082020-signed
Form AOC - 4 CFS-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019

Frequently Asked Questions

What is the date on which the Envecon it systems private limited incorporated?

Envecon it systems private limited was incorporated on 25 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Envecon it systems private limited compliant?

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

What is the number of directors associated with Envecon it systems private limited?

2 of directors are associated with the company.

What is the number of directors associated with Envecon it systems private limited?

2 of directors are associated with the company.