Company Information

CIN
U73100GJ2013FTC074361
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
177,330,660
Authorised Capital
190,000,000

Directors

Umesh Harjivandas Ved
Umesh Harjivandas Ved
Director/Designated Partner
for over 1 year
Uday Girishbhai Dave
Uday Girishbhai Dave
Director
for about 8 years
Hemendra Ishverlal Nagori
Hemendra Ishverlal Nagori
Director/Designated Partner
for over 1 year

Past Directors

Stephen Daniel Symonds
Stephen Daniel Symonds
Director
about 7 years ago
Michael Gregory O'reilly
Michael Gregory O'reilly
Additional Director
almost 10 years ago
Stuart John Frith
Stuart John Frith
Director
over 11 years ago
Ramani Bina Rupkumar
Ramani Bina Rupkumar
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Form MGT-7-07122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form PAS-3-26112020_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.-25112020
Copy of Board or Shareholders? resolution-25112020
Form DIR-12-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Frequently Asked Questions

What is the date on which the Envigo research private limited incorporated?

Envigo research private limited was incorporated on 05 April 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Envigo research private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Envigo research private limited?

7 of directors are associated with the company.

What is the number of directors associated with Envigo research private limited?

7 of directors are associated with the company.