Company Information

CIN
Status
Date of Incorporation
15 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,819,115,000
Authorised Capital
2,017,500,000

Directors

Nilesh Natvarlal Shah
Nilesh Natvarlal Shah
Director/Designated Partner
for over 1 year
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
for over 5 years
Shridhar Venkatesh
Shridhar Venkatesh
Director
for almost 18 years
Subramanian Ananthakrishnan
Subramanian Ananthakrishnan
Director
for about 13 years
Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
for about 2 years
Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
for almost 2 years

Past Directors

Pratap Kisanrao Ankolekar
Pratap Kisanrao Ankolekar
Additional Director
over 4 years ago
Devanathan Sarangapani
Devanathan Sarangapani
Director
about 7 years ago
Ramkrishnan Arunachalam Sankara
Ramkrishnan Arunachalam Sankara
Director
about 11 years ago
Sunil Kishin Rajani
Sunil Kishin Rajani
Director
over 17 years ago
Dharmesh Ramesh Patadia
Dharmesh Ramesh Patadia
Director
almost 18 years ago

Charges

123 Crore
19 March 2014
Union Bank Of India
5 Crore
09 July 2013
Union Bank Of India
10 Crore
14 December 2010
Union Bank Of India
5 Crore
18 May 2009
Union Bank Of India
103 Crore
29 April 2010
Union Bank Of India
5 Crore
09 July 2013
Union Bank Of India
0
29 April 2010
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
18 May 2009
Union Bank Of India
0
14 December 2010
Union Bank Of India
0
09 July 2013
Union Bank Of India
0
29 April 2010
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
18 May 2009
Union Bank Of India
0
14 December 2010
Union Bank Of India
0
09 July 2013
Union Bank Of India
0
29 April 2010
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
18 May 2009
Union Bank Of India
0
14 December 2010
Union Bank Of India
0

Documents

Form PAS-3-20102020_signed
Copy of Board or Shareholders? resolution-19102020
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.-19102020
Form DPT-3-15102020-signed
Form SH-7-01102020-signed
Altered memorandum of assciation;-11092020
Copy of the resolution for alteration of capital;-11092020
Form MGT-14-02092020-signed
Form PAS-3-27082020_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.-26082020
Copy of Board or Shareholders? resolution-26082020
Form DPT-3-11082020-signed
Altered articles of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
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.-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Notice of resignation;-17072020

Frequently Asked Questions

When was the Envirox protection company private limited incorporated?

The Envirox protection company private limited was incorporated with ROC on 15 January 2007 as .

Where has the Envirox protection company private limited been incorporated?

The company was incorporated in Mumbai with registration number 167005.

What is the E-filing status of the company?

The status of Envirox protection company private limited is Active.

Number of Key Management personnel of the Envirox protection company private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Envirox protection company private limited?

The appointed directors in the company are:

  • Nakul arun jagjivan
  • Sunil kishin rajani
  • Shridhar venkatesh
  • Subramanian ananthakrishnan
  • Ramkrishnan arunachalam sankara
  • Nayan arun jagjivan
  • Paresh muljibhai patel
  • Dharmesh ramesh patadia
  • Devanathan sarangapani
  • Pratap kisanrao ankolekar
  • Nilesh natvarlal shah