Company Information

CIN
U74140MH1983PTC030711
Status
Date of Incorporation
27 August 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,376,870
Authorised Capital
586,500,000

Directors

Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for over 1 year
Muralidharan Ramachandran
Muralidharan Ramachandran
Director
for over 5 years
Nasir Usman Shaikh
Nasir Usman Shaikh
Director/Designated Partner
for over 1 year
Umar Ali Shaikh
Umar Ali Shaikh
Director/Designated Partner
for over 1 year
Arvind Jugalkishor Bajaj
Arvind Jugalkishor Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Rajneesh Jain
Rajneesh Jain
Director
over 5 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director
over 8 years ago
Francis Yvon Meston
Francis Yvon Meston
Director
over 11 years ago
Milind Madhav Kamat
Milind Madhav Kamat
Director
about 17 years ago
Krishnamani Chalam
Krishnamani Chalam
Director
over 21 years ago

Charges

13 Lak
13 May 1996
New India Co-op Bank Ltd.
8 Lak
14 June 1993
State Bank Of India
5 Lak
23 June 1995
Abn Amro Bank N.v
50 Lak
22 February 1995
Abn Amro Bank N.v
1 Crore
22 February 1995
Abn Amro Bank N.v
0
13 May 1996
New India Co-op Bank Ltd.
0
23 June 1995
Abn Amro Bank N.v
0
14 June 1993
State Bank Of India
0
22 February 1995
Abn Amro Bank N.v
0
13 May 1996
New India Co-op Bank Ltd.
0
23 June 1995
Abn Amro Bank N.v
0
14 June 1993
State Bank Of India
0

Documents

Optional Attachment-(1)-02122020
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
XBRL document in respect Consolidated financial statement-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(2)-02122020
Form AOC-4(XBRL)-02122020_signed
Form MGT-7-02122020_signed
Form INC-28-11112020-signed
Interest in other entities;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Interest in other entities;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Frequently Asked Questions

What is the incorporation date of the Eviden india private limited?

Incorporation date of the company is 27 August 1983 .

What is the state of the Eviden india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Eviden india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eviden india private limited?

Eviden india private limited has appointed 10 of directors.

Who are the appointed Directors in Eviden india private limited?

The appointed directors in the company are:

  • Krishnamani chalam
  • Milind madhav kamat
  • Francis yvon meston
  • Vinay kumar aggarwal
  • Rakesh khanna
  • Arvind jugalkishor bajaj
  • Rajneesh jain
  • Muralidharan ramachandran
  • Umar ali shaikh
  • Nasir usman shaikh