Company Information

CIN
U45201MH2005PTC176270
Status
Date of Incorporation
26 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,623,750
Authorised Capital
16,000,000

Directors

Gaurav Brajeshkumar Shrivastava
Gaurav Brajeshkumar Shrivastava
Director
for about 17 years
Bikaschandra Bankimchandra Som
Bikaschandra Bankimchandra Som
Director/Designated Partner
for almost 10 years
Richard Bouri
Richard Bouri
Director/Designated Partner
for about 18 years
Marc Bouri
Marc Bouri
Director/Designated Partner
for almost 11 years

Past Directors

Anil Manoharlal Bhatia
Anil Manoharlal Bhatia
Director
almost 10 years ago
Bikas Chandra Som
Bikas Chandra Som
Director
about 17 years ago
Ashwin Shanker Iyer
Ashwin Shanker Iyer
Director
about 18 years ago

Documents

List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
Form SH-7-09112016-signed
Form MGT-14-08112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016
Altered memorandum of assciation;-08112016
Copy of the resolution for alteration of capital;-08112016
Optional Attachment-(1)-08112016
Altered memorandum of association-08112016
Form PAS-3-17062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062016
Copy of Board or Shareholders? resolution-17062016
Form AOC-4-200116.OCT
Form MGT-7-120116.OCT
Form DIR-12-010515.OCT
Letter of Appointment-300415.PDF

Frequently Asked Questions

What is the date of Environmental building materials india private limited incorporation?

Incorporation date of the company is 26 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Environmental building materials india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bikas chandra som
  • Anil manoharlal bhatia
  • Gaurav brajeshkumar shrivastava
  • Marc bouri
  • Richard bouri
  • Bikaschandra bankimchandra som
  • Ashwin shanker iyer