Company Information

CIN
Status
Date of Incorporation
02 July 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Vijaya Laxmi Inampudi
Vijaya Laxmi Inampudi
Director/Designated Partner
for over 1 year
Richard William Burke Jr
Richard William Burke Jr
Director/Designated Partner
for over 3 years
Inampudi Maheswara Rao
Inampudi Maheswara Rao
Director/Designated Partner
for over 1 year
Gurpur Sandeep Prabhu
Gurpur Sandeep Prabhu
Director/Designated Partner
for over 3 years

Past Directors

Manoj Madachery
Manoj Madachery
Director
over 3 years ago

Documents

Form INC-22-01122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122022
Copy of board resolution authorizing giving of notice-01122022
Copies of the utility bills as mentioned above (not older than two months)-01122022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
List of share holders, debenture holders;-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Optional Attachment-(2)-28102022
Form ADT-1-31102022_signed
Form AOC-4-28102022
Form MGT-7-28102022
Form PAS-3-14082022_signed
Copy of Board or Shareholders? resolution-14082022
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.-14082022
Form DIR-11-13082022_signed
Notice of resignation filed with the company-10082022

Frequently Asked Questions

When was the Envoy global india private limited incorporated?

The Envoy global india private limited was incorporated with ROC on 02 July 2021 as .

Where has the Envoy global india private limited been incorporated?

The company was incorporated in Telangana with registration number 152760.

What is the E-filing status of the company?

The status of Envoy global india private limited is Active.

Number of Key Management personnel of the Envoy global india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Envoy global india private limited?

The appointed directors in the company are:

  • Manoj madachery
  • Gurpur sandeep prabhu
  • Inampudi maheswara rao
  • Richard william burke jr
  • Vijaya laxmi inampudi