General Details
Annual Report
Board Meeting Notice
Financial Information
Company Key Management Personnel
Corporate Announcements
Policies And Codes of Conduct
Initial Public Offer
Article & Memorandum of Association
Newspaper Publication
Materiality Policy
Composition Of Board and Committee
Forms
Disclosure Under Regulation 46 And 62 Of Sebi (LODR) Regulations 2015
General Details
Introduction
Our Company was originally incorporated as “Envirotech Gensets Private Limited” as a Private Limited Company under the provisions of the Companies Act, 1956 vide Certificate of Incorporation issued on dated February 09, 2007, issued by the Registrar of Companies NCT of Delhi and Haryana,
Pursuant to a Special Resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on June 01, 2009, the name of our Company was changed to Envirotech Systems Private Limited and a fresh certificate of incorporation dated June 10, 2009 was issued to our Company by the Registrar of Companies, NCT of Delhi and Haryana.
Further, in pursuant to a Special Resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on May 04, 2022, our Company was converted from a private limited company to public limited company and consequently, the name of our Company was changed to “Envirotech Systems Limited” and a fresh certificate of incorporation dated 3rd June, 2022 was issued to our Company by the Registrar of Companies, NCT of Delhi and Haryana, Vide CIN U31101DL200PLC159075.
Envirotech Systems Limited
(Formerly Known as Envirotech Systems Private Limited)
CIN: U31101DL200PLC159075
Registered No. 159075
GSTN: 09AABCE7323A1Z3
Registered Office: A-29, Block-A, Shyam Vihar Phase-I, New Delhi, Delhi, India, 110043.
Corporate Office: B-1A/19, 1st Floor, Commercial Complex, Sector-51, Noida-201307.
Our Factory Address: Unit – 346 & 347, Ecotech 1 Extension, Kasna, Greater Noida, 201308.
Tel. No. 0120-4337633 / 4337439
Mail ID: support@esplonline.com.
Investor Grievance Redressal
PALLVI SHARMA (Company Secretary & Compliance Officer)
Email: cs@envirotechltd.com
Registrar & Share Transfer Agent
Bigshare Services Private Limited
Office Address: 302, Kusal bazar, Nehru Place, New Delhi, Delhi 110019.
Tel. No. – 011 – 42425004
Email: ipo@bigshareonline.com
Website: www.bigshareonline.com
Annual Report
Annual Report
Annual Report: 2023-2024
- Audit Report FY 23-24 [Click Here]
- Signed Notice, Board Report FA 2023-24 [Click Here]
Annual Report: 2022-2023
- AGM Notic 2022-2023 [Click Here]
- Annual Report 2022-2023 [Click Here]
- Form (MGT-7) 2022-2023 Signed [Click Here]
Annual Report: 2021-2022
- AGM Notic 2021-2022 [Click Here]
- Annual Report 2021-2022 [Click Here]
- Form (MGT-7) 2021-2022 [Click Here]
Annual Report : 2020-2021
- AGM Notic 2020-2021 [Click Here]
- Annual Report 2020-2021 [Click Here]
- Form (MGT-7) 2020-2021 Signed [Click Here]
Annual Report: 2019-2020
- AGM Notic 2019-2020 [Click Here)
- Annual Report 2019-2020 [Click Here]
- Annual Return 2019-2020 [Click Here]
Annual Report: 2018-2019
- AGM Notic 2018-2019 [Click Here]
- Annual Report 2018-2019 [Click Here]
- Annual Return 2018-2019 [Click Here]
Board Meeting Notice
Board Meeting: 2014 to 2024
BM-YEAR (2023-24)
- Signed Notice, Board Report FA 2023-24 [click here]
- Bm-05 April 2024 [Click Here]
BM-YEAR (2022-23)
- Bm-05 April 2022 [Click Here
- Bm-12 Mar 2023 [Click Here]
- Bm-12 Sep 2022 [Click Here]
- Bm-14 June 2022 [Click Here]
- Bm-15 Feb 2023 [Click Here]
- Bm-17 Feb 2023 [Click Here]
- Bm-19 May 2022 [Click Here]
- Bm-20 Mar 2023 [Click Here]
- Bm-29 Nov 2022 [Click Here]
- Bn-04 June 2022 [Click Here]
BM-YEAR (2021-22)
- Bm-08 Nov 2021 [Click Here]
- Bm-09 Aug 2021 [Click Here]
- Bm-09 Dec 2021 [Click Here]
- Bm-12 Nov 2021 [Click Here]
- Bm-13 Sep 2021 [Click Here]
- Bm-14 June 2021 [Click Here]
- Bm-15 May 2021 [Click Here]
- Bm-15 Oct 2021 [Click Here]
- Bm-16 Aug 2021 [Click Here]
- Bm-17 Jan 2022 [Click Here]
- Bm-21 Oct 2021 [Click Here]
- Bm-22 July 2021 [Click Here]
- Bm-25 June 2021 [Click Here]
- Bm-28 Feb 2022 [Click Here]
- Bm-29 Nov 2021 [Click Here]
- Bm-30 July 2021 [Click Here]
BM-YEAR (2020-21)
- Bm-15 Sep 2020 [Click Here]
- Bm-01 Dec 2020 [Click Here]
- Bm-07 Oct 2020 [Click Here]
- Bm-08 Jan 2021 [Click Here]
- Bm-09 Dec 2020 [Click Here]
- Bm-09 June 2020 [Click Here]
- Bm-12 Feb 2021 [Click Here]
- Bm-18 Feb 2021 [Click Here]
- Bm-18 Jan 2021 [Click Here]
- Bm-19 Mar 2021 [Click Here]
- Bm-23 Nov 2020 [Click Here]
- Bm-29 Dec 2020 [Click Here]
- Bm-30 Sep 2020 [Click Here]
BM-YEAR (2019-20)
- Bm-02 Sep 2019 [Click Here]
- Bm-03 July 2019 [Click Here]
- Bm-05 July 2019 [Click Here]
- Bm-10 June 2019 [Click Here]
- Bm-16 Mar 2020 [Click Here]
- Bm-23 Dec 2019 [Click Here]
- Bm-27 June 2019 [Click Here]
- Bm-30 Sep 2019 [Click Here]
BM-YEAR (2018-19)
- Bm-01 Sep 2018 [Click Here]
- Bm-02 Sep 2018 [Click Here]
- Bm-12th Apr 2018 [Click Here]
- Bm-14 Feb 2019 [Click Here]
- Bm-14th May 2018 [Click Here]
- Bm-15 Nov-2018 [Click Here]
- Bm-17 July 2018 [Click Here]
- Bm-20 June 2018 [Click Here]
- Bm-21 June 2018 [Click Here]
- Bm-25 Jan 2019 [Click Here]
- Bm-28 March 2019 [Click Here]
- Bm-30 July 2018 [Click Here]
BM-YEAR (2017-18)
- Bm-01 Mar 2018 [Click Here]
- Bm-01 Sep 2017 [Click Here]
- Bm-05 Dec 2017 [Click Here]
- Bm-09 Feb 2018 [Click Here]
- Bm-14 Dec 2017 [Click Here]
- Bm-15 Feb 2018 [Click Here]
- Bm-16 June 2017 [Click Here]
- Bm-20 May 2017 [Click Here]
- Bm-21 June 2017 [Click Here]
- Bm-26 Oct 2017 [Click Here]
- Bm-29 Apr 2017 [Click Here]
BM-YEAR (2016-17)
- Bm- 01 Sep 2016 [Click Here]
- Bm-01 Mar 2017 [Click Here]
- Bm-4th Dec 2016 [Click Here]
- Bm-07 Sep 2016 [Click Here]
- Bm-14 Dec 2016 [Click Here]
- Bm-14 May 2016 [Click Here]
- Bm-18 June 2016 [Click Here]
- Bm-25 July 2016 [Click Here]
- Bm-27 Dec 2016 [Click Here]
BM-YEAR (2015-16)
- Bm-03 June 2015 [Click Here]
- Bm-06 Nov 2015 [Click Here]
- Bm-11 June 2015 [Click Here]
- Bm-14 May 2015 [Click Here]
- Bm-18 April 2015 [Click Here]
- Bm-23 Oct 2015 [Click Here]
- Bm-24 Feb 2016 [Click Here]
- Bm-24 June 2015 [Click Here]
- Bm-25 Aug 2015 [Click Here]
- Bm-27 Nov 2015 [Click Here]
- Bm-31 March 2016 [Click Here]
BM-YEAR (2014-15)
- Bm-02 March 2015 [Click Here]
- Bm-08 Dec 2014 [Click Here]
- Bm-11 June 2014 [Click Here]
- Bm-14 Jan 2015 [Click Here]
- Bm-15 May 2014 [Click Here]
- Bm-20 May 2014 [Click Here]
- Bm-20 Nov 2014 [Click Here]
- Bm-24 April 2014 [Click Here]
- Bm-24 May 2014 [Click Here]
- Bm-27 Nov 2014 [Click Here]
- Bm-28 Aug 2014 [Click Here]
- Bm-29 Aug 2014 [Click Here]
BM- YEAR (2013-14)
- Bm- 29 Nov 2013 [Click Here]
- Bm- 24 Aug 2013 [Click Here]
- Bm- 27 Jan 2014 [Click Here]
- Bm- 28 Sep 2013 [Click Here]
- Bm-01 Feb 2014 [Click Here]
- Bm-4 Th June 2013 [Click Here]
- Bm-05 Feb 2013 [Click Here]
- Bm-06 Sep 2013 [Click Here]
- Bm-14 Mar 2014 [Click Here]
- Bm-17 Jan 2014 [Click Here]
- Bm-18 Feb 2014 [Click Here]
- Bm-23 May 2013 [Click Here]
- Bm-31 Mar 2014 [Click Here]
BM- YEAR (2012-13)
- Bm -11 Dec 2012 [Click Here]
- Bm- 11 Sep 2012 [Click Here]
- Bm- 14 Aug 2012 [Click Here]
- Bm- 31 May 2012 [Click Here]
- Bm-17 July 2012 [Click Here]
- Bm-20 Aug 2012 [Click Here]
- Bm-22 Mar 2013 [Click Here]
- Bm-26 April 2012 [Click Here]
- Bm-26 Dec 2012 [Click Here]
- Bm-26 Sep 2012 [Click Here]
BM- YEAR (2011-12)
- Bm-20 Feb 2012 [Click Here]
- Bm-01 July 2011 [Click Here]
- Bm-5 Aug 2011 [Click Here]
- Bm-07 Jan 2012 [Click Here]
- Bm-12 Dec 2011 [Click Here]
- Bm-18 May 2011 [Click Here]
- Bm-20 Mar 2012 [Click Here]
- Bm-25 Nov 2011 [Click Here]
- Bm-31 Mar 2012 [Click Here]
- Bm-31 Oct 2011 [Click Here]
BM- YEAR (2010-11)
- Bm- 15 July 2010 [Click Here]
- Bm-02 Sep 2010 [Click Here]
- Bm-11 Dec-2010 [Click Here]
- Bm-14 Dec 2010 [Click Here]
- Bm-14 Feb 2011 [Click Here]
- Bm-17 Jan 2011 [Click Here]
- Bm-23 Mar 2011 [Click Here]
- Bm-25 Jan 2011 [Click Here]
- Bm-25 May 2010 [Click Here]
- Bm-26 Oct 2010 [Click Here]
- Bm-29 Nov 2010 [Click Here]
BM- YEAR (2009-10)
- Bm- 25 April 2009 [Click Here]
- Bm-01 March 2010 [Click Here]
- Bm-02 Sep 2009 [Click Here]
- Bm-30 June 2009 [Click Here]
BM- YEAR (2008-09)
- Bm- 01 July 2008 [Click Here]
- Bm-02 Sep 2008 [Click Here]
- Bm-15 Dec 2008 [Click Here]
- Bm-17 Feb 2009 [Click Here]
- Bm-30 April 2008 [Click Here]
BM- YEAR (2007-08)
- Bm-04 Dec 2007 [Click Here]
- Bm-15 Feb 2008 [Click Here]
- Bm-22 Sep 2007 [Click Here]
- Bm-25 June 2007 [Click Here]
BM- YEAR (2006-07)
- Bm-07 March 2007 [Click Here]
- Bm-20 March 2007 [Click Here]
Financial Information
Financial Statement
- Financial Statements FA 2023-24 [Click Here]
- Intrim Financial Statement [Click Here]
Company Key Management Personnel
Key Managerial Personnel
- Mr. Manoj Kumar Gupta (Managing Director)
- Ms. Sindhu Gupta (Director)
- Mr. Rakesh Gupta (Non- Executive Director)
- Mr. Ashok Kumar Shekhawat (Chief Financial Officer)
- Mr. Vikash Khanna (Chief Executive Officer)
- Ms. Pallavi Sharma (Company Secretary and Compliance Officer)
Corporate Announcements
Corporate Announcements
- Signed Notice, Board Report FA 2023-24 [Click Here]
Policies And Codes of Conduct
Policies And Codes of Conduct:
- Code Of Conduct for Directors and Senior Officials [click here]
- Code For Independent Directors [click here]
- Committees Of the Board of Directors – Pending [click here]
- Criteria Of Making Payments to Non-Executive Directors [click here]
- Determination Of Material Events [click here]
- Documents Preserved Policy [click here]
- Familiarization Program for Independent Directors [click here]
- Identification Of Material Litigation and Creditors Policy [click here]
- Nomination And Remuneration Policy [click here]
- Pod558-1 [click here]
- Policy For Determining Material Subsidiary [click here]
- Policy For Identification of Material Group Companies [click here]
- Policy For Insider Trading [click here]
- Policy-2 [click here]
- Related Party Transaction [click here]
- Risk Management Policy [click here]
- Terms And Conditions of Id Appointment New [click here]
- Whistle Bowler Policy Envirotech Systems Limited [click here]
Initial Public Offer
Initial Public Offer
DRHP – of Envirotech Systems Limited [Click Here]
Article & Memorandum of Association
MoA Format
- Article & Memorandum of Association [click here]
- Article & Memorandum of Association – Updated [click here]
Newspaper Publication
Materiality Policy
Composition Of Board and Committee
Forms
Disclosure Under Regulation 46 And 62 Of Sebi (LODR) Regulations 2015