Company Information
CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,612,030
Authorised Capital
33,100,000
Directors
Neha Sandeep Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Arvind Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Janak Vallabhbhai Panchal
Director
about 8 years ago
about 8 years ago
Past Directors
Snehal Jagdishbhai Jariwala
Director
about 5 years ago
about 5 years ago
Arvindbhai Hargovandas Patel
Additional Director
over 7 years ago
over 7 years ago
Rajeshkumar Manchanddas Patel
Director
about 10 years ago
about 10 years ago
Ravindra Rameshbhai Patel
Director
about 10 years ago
about 10 years ago
Patents
A waste management system (200) and method thereof is disclosed. The WMS (200) is an integrated platform which involves multiple categories of stakeholders (or parties) for facilitating waste disposal efficiently. The WMS (200) includes a plurality of modules that operate together to mediate waste disposal. The meth...
Registered Trademarks
[Class : 37] Installation Of Environmental Control Systems, Installation Of Environmental Protection Systems, Installation Of Environmental Engineering Systems, Environmental Remediation Services, Namely, Waste Disposal [Cleaning Services], Environmental Remediation Services, Namely, Waste Disposal [Cleaning Services], Waste Disposal Being Cleaning Services [Environmental R...
[Class : 42] Environmental Testing, Environmental Engineering Services, Environmental Testing Services, Environmental Hazard Assessment, Environmental Monitoring Services, Environmental Assessment Services, Environmental Consultancy Services, Consultation In Environment Protection, Zompilation Of Environmental Information, Environmental Testing Of Noise Pollution, Environmen...
[Class : 35] Compilation Of Environmental Information, Compilation Of Information Relating To Environmental Conditions, Promotional Sponsorship Of Organizations Promoting Environmental Stewardship And Preservation, Compilation Of Information Relating To Environmental Conditions Into Computer Databases, Compilation Of Environmental Information, Compilation Of Information Rela...
View +1 more Brands for Nepra Environmental Solutions Private Limited.
Charges
31 December 2019
Hdfc Bank Limited
1 Crore
31 December 2019
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-02122020-signed
Form AOC - 4 CFS-10112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
Supplementary or Test audit report under section 143-07112020
Form ADT-1-06112020_signed
Form DIR-12-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form GNL-2-05112020-signed
Directors report as per section 134(3)-04112020
Copy of written consent given by auditor-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of the intimation sent by company-04112020
List of share holders, debenture holders;-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Form PAS-3-01112020_signed
Form MGT-14-29102020_signed
Optional Attachment-(3)-28102020
Copy of Board or Shareholders? resolution-28102020
Optional Attachment-(2)-28102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28102020
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
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.-28102020
