Company Information
CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kiran Prakash Shah
Director
over 3 years ago
over 3 years ago
Lakhamshi Jethalal Gala
Director
over 18 years ago
over 18 years ago
Prakash Premchand Shah
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Retail Services Or Wholesale Services For Paper And Stationery
[Class : 16] Envelopes [Stationery], Boxes Of Paper Or Cardboard
[Class : 39] Packaging Services.
View +2 more Brands for Envopap Private Limited.
Charges
26 July 2016
Kotak Mahindra Bank Limited
1 Crore
04 April 2012
Bank Of Maharashtra
4 Crore
30 April 2007
Bank Of Maharastra
2 Crore
05 April 2007
Bank Of Maharastra
1 Crore
29 January 2007
Bank Of Maharastra
3 Crore
26 July 2016
Others
0
04 April 2012
Bank Of Maharashtra
0
30 April 2007
Bank Of Maharastra
0
29 January 2007
Bank Of Maharastra
0
05 April 2007
Bank Of Maharastra
0
26 July 2016
Others
0
04 April 2012
Bank Of Maharashtra
0
30 April 2007
Bank Of Maharastra
0
29 January 2007
Bank Of Maharastra
0
05 April 2007
Bank Of Maharastra
0
26 July 2016
Others
0
04 April 2012
Bank Of Maharashtra
0
30 April 2007
Bank Of Maharastra
0
29 January 2007
Bank Of Maharastra
0
05 April 2007
Bank Of Maharastra
0
Documents
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(2)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Form DPT-3-20102019-signed
Form DPT-3-18102019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
