Company Information

CIN
Status
Date of Incorporation
23 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Knitted And Crocheted Synthetic Textile Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,022,000
Authorised Capital
3,000,000

Directors

Papiya Sarkar
Papiya Sarkar
Director/Designated Partner
for over 1 year
Yzudhamanyue Sarkar
Yzudhamanyue Sarkar
Director/Designated Partner
for over 26 years

Past Directors

Saroj Satapathy
Saroj Satapathy
Additional Director
over 5 years ago
Som Subhra Sarkar
Som Subhra Sarkar
Managing Director
over 23 years ago
Ranjana Ray Chaudhuri
Ranjana Ray Chaudhuri
Director
over 24 years ago
Tripti Sarkar
Tripti Sarkar
Director
over 26 years ago

Charges

2 Crore
02 June 2004
Bank Of Baroda
23 Lak
02 February 2008
State Bank Of Patiala
6 Lak
04 October 2007
Bank Of Baroda
1 Crore
31 May 2004
Bank Of Baroda
1 Crore
27 November 2003
Icici Bank Ltd.
7 Lak
14 August 2009
Punjab National Bank
5 Crore
31 May 2010
Punjab National Bank
49 Lak
27 November 2003
Icici Bank Ltd.
0
04 October 2007
Bank Of Baroda
0
31 May 2010
Punjab National Bank
0
02 June 2004
Bank Of Baroda
0
02 February 2008
State Bank Of Patiala
0
31 May 2004
Bank Of Baroda
0
14 August 2009
Punjab National Bank
0
27 November 2003
Icici Bank Ltd.
0
04 October 2007
Bank Of Baroda
0
31 May 2010
Punjab National Bank
0
02 June 2004
Bank Of Baroda
0
02 February 2008
State Bank Of Patiala
0
31 May 2004
Bank Of Baroda
0
14 August 2009
Punjab National Bank
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-14102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-02122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Letter of the charge holder stating that the amount has been satisfied-30112019
Form DIR-12-10112019_signed
Form ADT-1-23102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Enviro geosynthetics private limited incorporated?

The Enviro geosynthetics private limited was incorporated with ROC on 23 July 1998 as .

Where has the Enviro geosynthetics private limited been incorporated?

The company was incorporated in Delhi with registration number 095137.

What is the E-filing status of the company?

The status of Enviro geosynthetics private limited is Active.

Number of Key Management personnel of the Enviro geosynthetics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Enviro geosynthetics private limited?

The appointed directors in the company are:

  • Yzudhamanyue sarkar
  • Som subhra sarkar
  • Saroj satapathy
  • Ranjana ray chaudhuri
  • Tripti sarkar
  • Papiya sarkar