Company Information

CIN
U31200MH2001PTC132917
Status
Date of Incorporation
30 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000

Directors

Anish Rajgopal
Anish Rajgopal
Director/Designated Partner
for 12 months
Radhakrishnan Rayirath
Radhakrishnan Rayirath
Director
for over 23 years
Nandakumar Kalath
Nandakumar Kalath
Director/Designated Partner
for about 2 years

Past Directors

Rajendran Nair .
Rajendran Nair .
Director
over 12 years ago
Jawahar Pillay .
Jawahar Pillay .
Director
over 23 years ago

Charges

2 Crore
29 September 2008
Union Bank Of India
30 Lak
29 September 2008
Union Bank Of India
1 Crore
01 February 2006
Union Bank Of India
75 Lak
01 February 2006
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
01 February 2006
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
01 February 2006
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed

Frequently Asked Questions

What is the incorporation date of the Envirex india private limited?

Incorporation date of the company is 30 July 2001 .

What is the state of the Envirex india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Envirex india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Envirex india private limited?

Envirex india private limited has appointed 5 of directors.

Who are the appointed Directors in Envirex india private limited?

The appointed directors in the company are:

  • Anish rajgopal
  • Nandakumar kalath
  • Jawahar pillay .
  • Radhakrishnan rayirath
  • Rajendran nair .