Company Information

CIN
U51109UP1997PTC021268
Status
Date of Incorporation
13 January 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,000
Authorised Capital
2,000,000

Directors

Sanjeev Sikroria
Sanjeev Sikroria
Director
for almost 20 years
Darpan Agarwal
Darpan Agarwal
Director/Designated Partner
for over 3 years
Deepa Kapoor
Deepa Kapoor
Director
for almost 13 years
Rishi Kapoor
Rishi Kapoor
Director
for about 1 year

Past Directors

Sudhir Tyagi
Sudhir Tyagi
Director
almost 28 years ago

Charges

12 Lak
14 July 2017
State Bank Of India
12 Lak
14 July 2017
State Bank Of India
0
14 July 2017
State Bank Of India
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed

Frequently Asked Questions

What is the date on which the Envirad medicare private limited incorporated?

Envirad medicare private limited was incorporated on 13 January 1997 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Envirad medicare private limited compliant?

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

What is the number of directors associated with Envirad medicare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Envirad medicare private limited?

5 of directors are associated with the company.