Company Information

CIN
U31401MH2013PTC239825
Status
Date of Incorporation
18 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Avantika
. Avantika
Director/Designated Partner
for about 1 year
Abhishek Kumar Mall
Abhishek Kumar Mall
Director/Designated Partner
for almost 4 years
Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Reetesh Kumar Singh
Reetesh Kumar Singh
Director
almost 12 years ago

Charges

1 Crore
20 April 2021
Hdfc Bank Limited
1 Crore
01 March 2023
Hdfc Bank Limited
10 Lak
20 October 2021
Canara Bank
21 Lak
01 March 2023
Hdfc Bank Limited
0
20 October 2021
Canara Bank
0
20 April 2021
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
20 October 2021
Canara Bank
0
20 April 2021
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
20 October 2021
Canara Bank
0
20 April 2021
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
20 October 2021
Canara Bank
0
20 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form DIR-12-24042019-signed
Evidence of cessation;-27032019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Frequently Asked Questions

What is the incorporation date of the Evelta electronics private limited?

Incorporation date of the company is 18 January 2013 .

What is the state of the Evelta electronics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Evelta electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Evelta electronics private limited?

Evelta electronics private limited has appointed 4 of directors.

Who are the appointed Directors in Evelta electronics private limited?

The appointed directors in the company are:

  • Reetesh kumar singh
  • Manish kumar singh
  • Abhishek kumar mall
  • . avantika