Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Surjan Singh Rauthan
Surjan Singh Rauthan
Director/Designated Partner
almost 3 years ago
Anup Kumar Gangopadhyay
Anup Kumar Gangopadhyay
Director
over 15 years ago
Lajju Surjan Singh Rauthan
Lajju Surjan Singh Rauthan
Director/Designated Partner
almost 18 years ago

Past Directors

Sandeepkumar Pooranchand Agarwal
Sandeepkumar Pooranchand Agarwal
Additional Director
over 9 years ago

Patents

Fuel Supplement To Reduce Harmful Emissions

ABSTRACT The present invention relates to a Fuel Supplement comprising of selected plant oils mixed in given proportions, which when added to fuels like Petrol and Diesel can reduce harmful emissions during combustion of fuel. It can significantly decrease the Sulphur content in fuels and thus protect the environ...

Registered Trademarks

Envipro Ssr Pharma

[Class : 4] Non Chemical Fuel Additive

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-01072019
Form DIR-12-21122018_signed
Form MGT-7-18122018_signed
Form MGT-14-17122018-signed
List of share holders, debenture holders;-17122018
Form PAS-3-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Copy of Board or Shareholders? resolution-15122018
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.-15122018
Declaration by first director-15122018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form ADT-1-12012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of resolution passed by the company-25112017