Company Information

CIN
U21012PN2002PTC017224
Status
Date of Incorporation
20 August 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Lakhamshi Jethalal Gala
Lakhamshi Jethalal Gala
Director
for over 17 years
Prakash Premchand Shah
Prakash Premchand Shah
Director/Designated Partner
for over 22 years
Kiran Prakash Shah
Kiran Prakash Shah
Director
for over 2 years

Past Directors

Charges

12 Crore
26 July 2016
Kotak Mahindra Bank Limited
1 Crore
04 April 2012
Bank Of Maharashtra
4 Crore
30 April 2007
Bank Of Maharastra
2 Crore
05 April 2007
Bank Of Maharastra
1 Crore
29 January 2007
Bank Of Maharastra
3 Crore
26 July 2016
Others
0
04 April 2012
Bank Of Maharashtra
0
30 April 2007
Bank Of Maharastra
0
29 January 2007
Bank Of Maharastra
0
05 April 2007
Bank Of Maharastra
0
26 July 2016
Others
0
04 April 2012
Bank Of Maharashtra
0
30 April 2007
Bank Of Maharastra
0
29 January 2007
Bank Of Maharastra
0
05 April 2007
Bank Of Maharastra
0
26 July 2016
Others
0
04 April 2012
Bank Of Maharashtra
0
30 April 2007
Bank Of Maharastra
0
29 January 2007
Bank Of Maharastra
0
05 April 2007
Bank Of Maharastra
0

Documents

Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-20102019-signed
Form DPT-3-18102019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019

Frequently Asked Questions

What is the date of Envopap private limited incorporation?

Incorporation date of the company is 20 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Envopap private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran prakash shah
  • Prakash premchand shah
  • Lakhamshi jethalal gala