Company Information

CIN
Status
Date of Incorporation
01 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Vijaykumar Bharatkumar Agrawal
Vijaykumar Bharatkumar Agrawal
Beneficial Owner
for about 26 years
Jayprakash Bharatkumar Agrawal
Jayprakash Bharatkumar Agrawal
Beneficial Owner
for over 18 years

Past Directors

Pulak Chamaria
Pulak Chamaria
Director
about 15 years ago
Jyotika Sanjaykumar Tayal
Jyotika Sanjaykumar Tayal
Director
about 16 years ago
Sangita Vijaykumar Agrawal
Sangita Vijaykumar Agrawal
Director
over 16 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 16 years ago
Ashifur Rahman
Ashifur Rahman
Director
over 19 years ago
Monal Agrawal
Monal Agrawal
Director
about 26 years ago

Charges

46 Crore
23 October 2013
Idbi Bank Limited
42 Crore
07 July 2007
Citibank N A
3 Crore
28 June 2011
Punjab National Bank
28 Crore
20 April 2010
Allahbad Bank
25 Crore
20 October 2006
State Bank Of India
13 Crore
20 October 2006
State Bank Of India
13 Crore
08 October 2020
Idbi Bank Limited
4 Crore
30 June 2023
Axis Bank Limited
0
08 October 2020
Idbi Bank Limited
0
23 October 2013
Idbi Bank Limited
0
07 July 2007
Citibank N A
0
28 June 2011
Punjab National Bank
0
20 October 2006
State Bank Of India
0
20 October 2006
State Bank Of India
0
20 April 2010
Allahbad Bank
0
30 June 2023
Axis Bank Limited
0
08 October 2020
Idbi Bank Limited
0
23 October 2013
Idbi Bank Limited
0
07 July 2007
Citibank N A
0
28 June 2011
Punjab National Bank
0
20 October 2006
State Bank Of India
0
20 October 2006
State Bank Of India
0
20 April 2010
Allahbad Bank
0
30 June 2023
Axis Bank Limited
0
08 October 2020
Idbi Bank Limited
0
23 October 2013
Idbi Bank Limited
0
07 July 2007
Citibank N A
0
28 June 2011
Punjab National Bank
0
20 October 2006
State Bank Of India
0
20 October 2006
State Bank Of India
0
20 April 2010
Allahbad Bank
0

Documents

Form CHG-1-04032021_signed
Form DPT-3-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Optional Attachment-(1)-29072019

Frequently Asked Questions

What is the date on which the Environmental creation pvt ltd incorporated?

Environmental creation pvt ltd was incorporated on 01 October 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Environmental creation pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Environmental creation pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Environmental creation pvt ltd?

8 of directors are associated with the company.