Company Information

CIN
U25209PN1998PTC014523
Status
Date of Incorporation
23 December 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
851,310,000
Authorised Capital
1,000,000,000

Directors

Cheeranjeev Ajmera
Cheeranjeev Ajmera
Director/Designated Partner
for about 1 year
Nileshkumar Prakash Kukalyekar
Nileshkumar Prakash Kukalyekar
Director/Designated Partner
for over 1 year
Hema Rani
Hema Rani
Manager/Secretary
for about 1 year

Past Directors

Ronald Van Wilgenburg
Ronald Van Wilgenburg
Additional Director
over 2 years ago
Pratik Umesh Shah
Pratik Umesh Shah
Company Secretary
almost 6 years ago
Zhaoying Zhang
Zhaoying Zhang
Additional Director
over 6 years ago
Anand Prabhakar Diwanji
Anand Prabhakar Diwanji
Additional Director
almost 8 years ago
Udayakumar Shankar Shetty
Udayakumar Shankar Shetty
Additional Director
over 8 years ago
Balasubramanyam Rajagopal
Balasubramanyam Rajagopal
Managing Director
almost 10 years ago
Sanjaykumar Rameshkumar Jain
Sanjaykumar Rameshkumar Jain
Director
about 13 years ago
Karuppiah Lakshmanan
Karuppiah Lakshmanan
Director
about 14 years ago
Jayant Vasant Dhobley
Jayant Vasant Dhobley
Director
about 15 years ago

Documents

Form AOC-4(XBRL)-24122020-signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MSME FORM I-12112020_signed
Form DPT-3-09072020-signed
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-11122019_signed
Form DIR-12-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019

Frequently Asked Questions

What is the date of Envalior india private limited incorporation?

Incorporation date of the company is 23 December 1998 .

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 13.

Envalior india private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramanyam rajagopal
  • Karuppiah lakshmanan
  • Sanjaykumar rameshkumar jain
  • Timothy matheus gerardus henricus litjens
  • Hema rani
  • Udayakumar shankar shetty
  • Anand prabhakar diwanji
  • Zhaoying zhang
  • Jayant vasant dhobley
  • Pratik umesh shah
  • Ronald van wilgenburg
  • Nileshkumar prakash kukalyekar
  • Cheeranjeev ajmera