Company Information

CIN
U85195UP1995PTC019154
Status
Date of Incorporation
12 December 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
734,500
Authorised Capital
1,200,000

Directors

Jaya Jain
Jaya Jain
Director
for over 24 years
Naveen Prakash Jain
Naveen Prakash Jain
Director
for almost 29 years

Past Directors

Charges

8 Lak
24 October 2009
Punjab National Bank
8 Lak
24 October 2009
Punjab National Bank
0
24 October 2009
Punjab National Bank
0

Documents

Form MGT-7-11122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Optional Attachment-(1)-10122018

Frequently Asked Questions

When was the Eves scan centre private limited incorporated?

The Eves scan centre private limited was incorporated with ROC on 12 December 1995 as .

Where has the Eves scan centre private limited been incorporated?

The company was incorporated in Kanpur with registration number 019154.

What is the E-filing status of the company?

The status of Eves scan centre private limited is Active.

Number of Key Management personnel of the Eves scan centre private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Eves scan centre private limited?

The appointed directors in the company are:

  • Naveen prakash jain
  • Jaya jain