Company Information

CIN
U74999GJ2012PTC071616
Status
Date of Incorporation
21 August 2012
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 2023
Paid Up Capital
22,990,000
Authorised Capital
26,500,000

Directors

Nihar Indrajit Doctor
Nihar Indrajit Doctor
Director
for about 12 years
Kunhal Jashwantlal Shah
Kunhal Jashwantlal Shah
Director
for about 12 years
Rekha Mahesh Sarvaiya
Rekha Mahesh Sarvaiya
Director/Designated Partner
for over 2 years
Nirav Divyeshbhai Thakkar
Nirav Divyeshbhai Thakkar
Director/Designated Partner
for over 1 year
Urvashi Divyesh Thakkar
Urvashi Divyesh Thakkar
Director/Designated Partner
for about 9 years

Past Directors

Punilrajsinh Nitinrajsinh Solanki
Punilrajsinh Nitinrajsinh Solanki
Director
about 9 years ago
Archit Harshadbhai Shah
Archit Harshadbhai Shah
Additional Director
over 9 years ago

Charges

1 Crore
19 March 2019
Icici Bank Limited
1 Crore
13 March 2019
Icici Bank Limited
1 Crore
19 March 2019
Others
0
13 March 2019
Others
0
19 March 2019
Others
0
13 March 2019
Others
0
19 March 2019
Others
0
13 March 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-10092020
Form DPT-3-14012020-signed
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328

Frequently Asked Questions

What is the date of En-cler biomedical waste private limited incorporation?

Incorporation date of the company is 21 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

En-cler biomedical waste private limited has appointed how many directors?

The appointed directors in the company are:

  • Nihar indrajit doctor
  • Kunhal jashwantlal shah
  • Punilrajsinh nitinrajsinh solanki
  • Archit harshadbhai shah
  • Urvashi divyesh thakkar
  • Nirav divyeshbhai thakkar
  • Rekha mahesh sarvaiya