Company Information

CIN
Status
Date of Incorporation
18 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Swaminathan Saravanan
Swaminathan Saravanan
Director
for over 11 years
Sudhakar Santhanam
Sudhakar Santhanam
Director
for over 11 years
Janardhanan Suriyanarayanan
Janardhanan Suriyanarayanan
Director
for almost 2 years

Past Directors

Sivasamivel Sivasakthivel
Sivasamivel Sivasakthivel
Additional Director
almost 13 years ago
Doraiswamy Santhanam
Doraiswamy Santhanam
Director
over 14 years ago
V S Sivakumar
V S Sivakumar
Director
over 14 years ago

Charges

1 Crore
01 July 2016
Indian Overseas Bank
1 Crore
01 July 2016
Indian Overseas Bank
0
01 July 2016
Indian Overseas Bank
0
01 July 2016
Indian Overseas Bank
0

Documents

Form DPT-3-21102020-signed
Form AOC-4-05102020-signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Form ADT-1-26092020_signed
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of written consent given by auditor-24092020
Form 20B-25092020_signed
Form 23AC-25092020_signed
Form 23B-25092020_signed
Form MGT-7-25092020_signed

Frequently Asked Questions

What is the date of Environ biowaste systems india private limited incorporation?

Incorporation date of the company is 18 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Environ biowaste systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • V s sivakumar
  • Swaminathan saravanan
  • Sivasamivel sivasakthivel
  • Janardhanan suriyanarayanan
  • Sudhakar santhanam
  • Doraiswamy santhanam