Company Information

CIN
U65990MH1990PTC055633
Status
Date of Incorporation
02 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,059,000
Authorised Capital
102,500,000

Directors

Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
for over 1 year
Anjali Bansal
Anjali Bansal
Director/Designated Partner
for over 1 year
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
for over 1 year
Sanjib Kumar Jha
Sanjib Kumar Jha
Director/Designated Partner
for over 4 years

Past Directors

Prachee Mukund Banthia Dhondge
Prachee Mukund Banthia Dhondge
Director
over 4 years ago
Karim M Merchant
Karim M Merchant
Director
about 7 years ago
Neelu Merchant Mohamedhusein
Neelu Merchant Mohamedhusein
Director
over 34 years ago
Mohmed Husein Abdual Husein Merchant
Mohmed Husein Abdual Husein Merchant
Director
over 34 years ago

Charges

5 Crore
08 December 2020
Friends Of Wwb India
5 Crore
08 December 2020
Others
0
08 December 2020
Others
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form PAS-3-09122020_signed
Form MGT-14-09122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Copy of Board or Shareholders? resolution-09122020
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.-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form PAS-3-27112020_signed
Form MGT-14-27112020_signed
Copy of Board or Shareholders? resolution-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
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.-27112020
Complete record of private placement offers and acceptances in Form PAS-5.-27112020
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020

Frequently Asked Questions

What is the incorporation date of the Evam finance private limited?

Incorporation date of the company is 02 March 1990 .

What is the state of the Evam finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Evam finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Evam finance private limited?

Evam finance private limited has appointed 8 of directors.

Who are the appointed Directors in Evam finance private limited?

The appointed directors in the company are:

  • Dilip jayantilal thakkar
  • Sandeep singhal
  • Anjali bansal
  • Mohmed husein abdual husein merchant
  • Neelu merchant mohamedhusein
  • Karim m merchant
  • Prachee mukund banthia dhondge
  • Sanjib kumar jha