Company Information
CIN
Status
Date of Incorporation
29 July 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
159,800
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpa Pradeep Joshi
Director/Designated Partner
over 14 years ago
over 14 years ago
Pradeep Vasant Joshi
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 1] Chemical Products As Additives In Building Material; Epoxy, Polyurethane, Acrylic, Epoxy Latex & Melamine Resin Based Coatings; Epoxy Resin Compositions & Chemicals Products Used In Building Construction; Impregnation Agents For Concrete, Stone, Masonry, Plaster & Mortar, Being Chemical Products Included In Class 1;Concrete Admixtures; Additives For Securing Pla...
[Class : 19] Cement, Lime, Mortar, Plaster, Lime Stone, Terra Cotta, Veneer, Gravel & Wall Putty; Wall Coating & Waterproofing Materials; Building & Building Materials; Houses, Portable Buildings; Natural & Artificial Stone, Articles Made Of Fibre Used For Building; Pre Fabricated Structure, Cabins, Bricks; Tiles; Paving Materials; Pipes Of Earthenware Or Cement; Flooring; R...
[Class : 1] Chemical Products As Additives In Building Material; Epoxy, Polyurethane, Acrylic, Epoxy Latex & Melamine Resin Based Coatings; Epoxy Resin Compositions & Chemicals Products Used In Building Construction; Impregnation Agents For Concrete, Stone, Masonry, Plaster & Mortar, Being Chemical Products Included In Class 1;Concrete Admixtures; Additives For Securing Pla...
View +8 more Brands for Srujan Envitech Solutions Private Limited.
Documents
Form AOC - 4 CFS-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Supplementary or Test audit report under section 143-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-18112019-signed
Form DPT-3-15112019-signed
Form GNL-2-30072019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072019
Optional Attachment-(1)-23072019
Form PAS-3-11072019_signed
Form PAS-3-09072019_signed
Form MGT-14-05072019_signed
Copy of Board or Shareholders? resolution-04072019
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.-04072019
Complete record of private placement offers and acceptances in Form PAS-5.-04072019
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.-02072019
Copy of Board or Shareholders? resolution-02072019
Complete record of private placement offers and acceptances in Form PAS-5.-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form GNL-2-21062019-signed
Optional Attachment-(1)-27052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27052019
Form PAS-3-03052019_signed
Copy of Board or Shareholders? resolution-03052019