Company Information
CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,260,110
Authorised Capital
20,000,000
Directors
Bhupendra Kamleshkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Mathurbhai Makwana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupali Bhupendra Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Amit Mathurbhai Makwana
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Software Development For Development Of Software Products And Services, Extended “Erp” Software, Customised Software Services; Software As A Service (Saas), Online Social Networking Programming.
[Class : 42] Software Development For Development Of Software Products And Services, Extended “Erp” Software, Customised Software Services; Software As A Service (Saas), Online Social Networking Programming.
[Class : 41] Training Services Relating To Bridge Between Buyer And Seller, Online/ Offline Tendering Services, Onlline/ Offline Auction Services, Online/ Offline Escrow Services, Supply Chain Management Services And Procuring Of Contracts For Purchase And Sale Of Products.
View +15 more Brands for Envale Systems Private Limited.
Charges
27 May 2020
The Jain Sahakari Bank Limited
29 Lak
27 May 2020
The Jain Sahakari Bank Limited
29 Lak
27 May 2020
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
27 May 2020
Others
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-30012020-signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-21072019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
