Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupali Mangesh Surve
Rupali Mangesh Surve
Director/Designated Partner
almost 2 years ago
Mangesh Dashrath Surve
Mangesh Dashrath Surve
Director/Designated Partner
over 2 years ago

Registered Trademarks

Envicare Technologies Pvt. Ltd The... Envicare Technologies

[Class : 40] Waste Water Treatment Services.

Charges

59 Lak
25 April 2017
Kotak Mahindra Bank Limited
59 Lak
25 April 2017
Others
0
25 April 2017
Others
0
25 April 2017
Others
0

Documents

Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed