Company Information

CIN
U74999GJ1994PLC021516
Status
Date of Incorporation
09 March 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Balvinder Kaur Vithal
Balvinder Kaur Vithal
Director
for over 29 years
Aditi Mahesh Iyer
Aditi Mahesh Iyer
Director
for 11 months

Past Directors

Biju Mohan Das
Biju Mohan Das
Nominee Director
over 16 years ago
Deepindermohan Mangatrai Vithal
Deepindermohan Mangatrai Vithal
Director
over 30 years ago

Charges

48 Lak
28 February 2013
Bank Of Baroda
32 Lak
23 March 2005
Vijaya Bank
5 Lak
22 April 2004
Vijaya Bank
2 Lak
24 July 2002
Vijaya Bank
3 Lak
14 December 1999
Vijaya Bank
5 Lak
28 February 2013
Others
0
14 December 1999
Vijaya Bank
0
23 March 2005
Vijaya Bank
0
22 April 2004
Vijaya Bank
0
24 July 2002
Vijaya Bank
0
28 February 2013
Others
0
14 December 1999
Vijaya Bank
0
23 March 2005
Vijaya Bank
0
22 April 2004
Vijaya Bank
0
24 July 2002
Vijaya Bank
0
28 February 2013
Others
0
14 December 1999
Vijaya Bank
0
23 March 2005
Vijaya Bank
0
22 April 2004
Vijaya Bank
0
24 July 2002
Vijaya Bank
0

Documents

Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form GNL-2-11112019-signed
Optional Attachment-(1)-12102019
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Environment planning group limited incorporated?

The Environment planning group limited was incorporated with ROC on 09 March 1994 as .

Where has the Environment planning group limited been incorporated?

The company was incorporated in Ahmedabad with registration number 021516.

What is the E-filing status of the company?

The status of Environment planning group limited is Active.

Number of Key Management personnel of the Environment planning group limited?

The company has 4 key management personnel in the company.

Who are the directors of the Environment planning group limited?

The appointed directors in the company are:

  • Deepindermohan mangatrai vithal
  • Biju mohan das
  • Aditi mahesh iyer
  • Balvinder kaur vithal