Company Information

CIN
Status
Date of Incorporation
01 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,500,000
Authorised Capital
80,000,000

Directors

Ramesh Chandra Shah
Ramesh Chandra Shah
Director
for about 1 year
Mahesh Chandra Shah
Mahesh Chandra Shah
Director
for about 1 year
Brijesh Kumar Dalmia
Brijesh Kumar Dalmia
Director
for about 12 years
Rakesh Shah
Rakesh Shah
Director
for over 1 year
Pawan Kumar Shah
Pawan Kumar Shah
Director
for over 1 year

Past Directors

Documents

Form SH-7-14092020-signed
Form ADT-1-25082020_signed
Copy of the resolution for alteration of capital;-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Optional Attachment-(1)-24082020
Altered memorandum of assciation;-24082020
Form DPT-3-03082020-signed
Form INC-22-30072020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Optional Attachment-(1)-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020

Frequently Asked Questions

What is the date of Envisage nirmaan private limited incorporation?

Incorporation date of the company is 01 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Envisage nirmaan private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh chandra shah
  • Ramesh chandra shah
  • Pawan kumar shah
  • Rakesh shah
  • Brijesh kumar dalmia