Company Information

CIN
U93000HR2012PTC047463
Status
Date of Incorporation
18 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Amrish Prakash Kumar
Amrish Prakash Kumar
Director/Designated Partner
for about 9 years
Preeti Negi
Preeti Negi
Director/Designated Partner
for over 7 years
Rishi Seth
Rishi Seth
Director/Designated Partner
for over 1 year

Past Directors

Bharat Kapoor
Bharat Kapoor
Director
about 12 years ago

Documents

Proof of dispatch-05082020
Acknowledgement received from company-05082020
Form DIR-11-05082020_signed
Notice of resignation filed with the company-05082020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form DIR-12-22012019_signed
Form AOC-4-22012019_signed

Frequently Asked Questions

What is the incorporation date of the My envy box private limited?

Incorporation date of the company is 18 October 2012 .

What is the state of the My envy box private limited incorporation?

The state in which company is incorporated is Delhi.

What is the My envy box private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the My envy box private limited?

My envy box private limited has appointed 4 of directors.

Who are the appointed Directors in My envy box private limited?

The appointed directors in the company are:

  • Rishi seth
  • Bharat kapoor
  • Amrish prakash kumar
  • Preeti negi