Company Information

CIN
Status
Date of Incorporation
02 June 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,648,500
Authorised Capital
60,000,000

Directors

Dinesh Joshi
Dinesh Joshi
Director/Designated Partner
for over 1 year
Sudhir Tyagi
Sudhir Tyagi
Beneficial Owner
for almost 2 years

Past Directors

Charges

35 Crore
22 May 2004
Union Bank Of India
35 Crore
29 August 2017
Union Bank Of India Limited
65 Lak
29 August 2017
Union Bank Of India Limited
95 Lak
21 August 2006
Abn Amro Bank Nv
12 Lak
29 August 2017
Others
0
22 May 2004
Union Bank Of India
0
21 August 2006
Abn Amro Bank Nv
0
29 August 2017
Others
0
29 August 2017
Others
0
22 May 2004
Union Bank Of India
0
21 August 2006
Abn Amro Bank Nv
0
29 August 2017
Others
0

Documents

Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form AOC-4-18122019_signed
Supplementary or Test audit report under section 143-17122019
Optional Attachment-(2)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(3)-17122019
Directors report as per section 134(3)-17122019
Company CSR policy as per section 135(4)-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Optional Attachment-(1)-17122019
Form AOC - 4 CFS-17122019

Frequently Asked Questions

When was the Envirad projects private limited incorporated?

The Envirad projects private limited was incorporated with ROC on 02 June 1988 as .

Where has the Envirad projects private limited been incorporated?

The company was incorporated in Kanpur with registration number 009703.

What is the E-filing status of the company?

The status of Envirad projects private limited is Active.

Number of Key Management personnel of the Envirad projects private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Envirad projects private limited?

The appointed directors in the company are:

  • Sudhir tyagi
  • Dinesh joshi