Company Information

CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,570
Authorised Capital
10,000,000

Directors

Mihir Singhal
Mihir Singhal
Director/Designated Partner
about 2 years ago
Ajay Gaur
Ajay Gaur
Director/Designated Partner
about 2 years ago
Kanyo Sadhuram Badlani
Kanyo Sadhuram Badlani
Director/Designated Partner
about 2 years ago
Vishnukumar Hiralal Patel
Vishnukumar Hiralal Patel
Director/Designated Partner
over 2 years ago
Malaiyappan Thennarasan
Malaiyappan Thennarasan
Director/Designated Partner
over 2 years ago
Keyur Krishnakant Parikh
Keyur Krishnakant Parikh
Ceo
over 2 years ago
Piyul Rasiklal Shah
Piyul Rasiklal Shah
Director/Designated Partner
over 2 years ago
Sandeep Jashvantray Parikh
Sandeep Jashvantray Parikh
Director/Designated Partner
about 3 years ago
Nitin Khamesra
Nitin Khamesra
Director/Designated Partner
over 3 years ago
Nikhil Bhargava
Nikhil Bhargava
Director/Designated Partner
almost 5 years ago
Parmanand Goyal
Parmanand Goyal
Director/Designated Partner
over 7 years ago
Thara Thara
Thara Thara
Nominee Director
over 9 years ago
Maheswar Sahu
Maheswar Sahu
Director
over 17 years ago

Past Directors

Diraviyam Dhanasekaran
Diraviyam Dhanasekaran
Nominee Director
over 3 years ago
Sujit Thekkizhethu Koshy
Sujit Thekkizhethu Koshy
Ceo
almost 4 years ago
Sundarapandipuram Ganesan Venkatesh
Sundarapandipuram Ganesan Venkatesh
Nominee Director
over 5 years ago
Vijaykumar Nagendra Surti
Vijaykumar Nagendra Surti
Nominee Director
over 5 years ago
Dilipkumar Bhikhabhai Shah
Dilipkumar Bhikhabhai Shah
Nominee Director
almost 7 years ago
Jayesh Kanchanlal Shah
Jayesh Kanchanlal Shah
Nominee Director
almost 7 years ago
Arun Kumar Shrivastava
Arun Kumar Shrivastava
Nominee Director
about 8 years ago
Debasish Chakrabarti
Debasish Chakrabarti
Nominee Director
almost 9 years ago
Saurav Mitra
Saurav Mitra
Nominee Director
almost 9 years ago
Himmatlal Devshibhai Dalsania
Himmatlal Devshibhai Dalsania
Nominee Director
over 9 years ago
Manoj Aggarwal
Manoj Aggarwal
Nominee Director
over 10 years ago
Deepak Rameshchandra Bhatt
Deepak Rameshchandra Bhatt
Nominee Director
over 10 years ago
Yashpal Jeet Singh
Yashpal Jeet Singh
Nominee Director
about 11 years ago
Dipak Laxminarayan Pandya
Dipak Laxminarayan Pandya
Nominee Director
about 12 years ago
Kuddallur Venkitachalam Seshadri
Kuddallur Venkitachalam Seshadri
Nominee Director
almost 13 years ago
Pradip Kumar Mandal
Pradip Kumar Mandal
Nominee Director
almost 13 years ago
Harshadkumar Raghunathbhai Brahmbhatt
Harshadkumar Raghunathbhai Brahmbhatt
Nominee Director
almost 13 years ago
Govindan Murali
Govindan Murali
Nominee Director
over 13 years ago
Gopal Krishan
Gopal Krishan
Director
over 13 years ago
Bidyut Behari Swain
Bidyut Behari Swain
Director Appointed In Casual Vacancy
over 14 years ago
Satishkumar Panchal
Satishkumar Panchal
Managing Director
over 14 years ago
Shankerbhai Rughnathbhai Patel
Shankerbhai Rughnathbhai Patel
Director
about 15 years ago
Nareshchandra Jagjivandas Mistry
Nareshchandra Jagjivandas Mistry
Additional Director
about 16 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Director
over 16 years ago
Pradeep Kumar Pujari
Pradeep Kumar Pujari
Director
over 19 years ago

Registered Trademarks

Vadodara Enviro Channel Limited Vadodara Enviro Chanel

[Class : 42] Environmental Consultancy, Green Audit, Preparation Of Sustainability Report, Analysis Of Water And Wastewater Samples.

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-08122020
Form PAS-6-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(2)-09092020
Interest in other entities;-09092020
Form DIR-12-09092020
Optional Attachment-(1)-09092020
Form DIR-12-07092020_signed
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Form DIR-11-25062020_signed
Proof of dispatch-25062020
Notice of resignation filed with the company-25062020
Form DIR-12-24062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form MR-1-20052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20052020
Copy of shareholders resolution-20052020
Form MGT-14-15052020_signed
Form DIR-12-15052020_signed
Evidence of cessation;-14052020