Company Information

CIN
Status
Date of Incorporation
27 December 2013
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jagdish Kumar
Jagdish Kumar
Director
for about 10 years
Sahil Goyal
Sahil Goyal
Director
for over 9 years
Ajay Goyal
Ajay Goyal
Director
for about 10 years
Sapna Goyal
Sapna Goyal
Director
for almost 6 years

Past Directors

Charges

1 Crore
22 August 2016
Indusind Bank Ltd.
96 Lak
24 February 2015
Bank Of Baroda
40 Lak
19 October 2020
Indusind Bank Ltd.
17 Lak
13 January 2023
Indusind Bank Ltd.
20 Lak
30 August 2022
Axis Bank Limited
1 Crore

Documents

Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-09032020-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Form INC-22-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018

Frequently Asked Questions

What is the date on which the Envio energy technologies private limited incorporated?

Envio energy technologies private limited was incorporated on 27 December 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Envio energy technologies private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Envio energy technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Envio energy technologies private limited?

4 of directors are associated with the company.