Company Information

CIN
U74900DL2011PTC229123
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Puneet Walia
Puneet Walia
Director/Designated Partner
for over 1 year
Naveen Pal Singh Walia
Naveen Pal Singh Walia
Director/Designated Partner
for almost 13 years

Past Directors

Sharad Purohit
Sharad Purohit
Additional Director
almost 9 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of resolution passed by the company-14122016
Copy of written consent given by auditor-14122016

Frequently Asked Questions

What is the date on which the Envoy technosys private limited incorporated?

Envoy technosys private limited was incorporated on 22 December 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Envoy technosys private limited compliant?

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

What is the number of directors associated with Envoy technosys private limited?

3 of directors are associated with the company.

What is the number of directors associated with Envoy technosys private limited?

3 of directors are associated with the company.