Company Information

CIN
Status
Date of Incorporation
22 March 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,049,960
Authorised Capital
10,000,000

Directors

Karthik Kumar
Karthik Kumar
Director
for over 1 year
Vishwas Pai Kalsanka
Vishwas Pai Kalsanka
Director
for over 1 year

Past Directors

Rajesh Kotian Urwa
Rajesh Kotian Urwa
Additional Director
over 6 years ago
Patrick Allen Walden
Patrick Allen Walden
Director
over 13 years ago
Dana Ari Gompers
Dana Ari Gompers
Director
almost 18 years ago
David John Zugheri
David John Zugheri
Director
almost 18 years ago
Manasa Bhat
Manasa Bhat
Director
almost 18 years ago

Documents

Form MGT-14-07112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Company CSR policy as per section 135(4)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(2)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Company CSR policy as per section 135(4)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

When was the Envoy mortgage (india) private limited incorporated?

The Envoy mortgage (india) private limited was incorporated with ROC on 22 March 2007 as .

Where has the Envoy mortgage (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 042213.

What is the E-filing status of the company?

The status of Envoy mortgage (india) private limited is Active.

Number of Key Management personnel of the Envoy mortgage (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Envoy mortgage (india) private limited?

The appointed directors in the company are:

  • Vishwas pai kalsanka
  • Manasa bhat
  • David john zugheri
  • Dana ari gompers
  • Patrick allen walden
  • Rajesh kotian urwa
  • Karthik kumar