Company Information

CIN
Status
Date of Incorporation
18 February 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
1,777,780
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 1 year ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 1 year ago
Manish Sharma
Manish Sharma
Director/Designated Partner
over 1 year ago
Chander Prakash Sharma
Chander Prakash Sharma
Director/Designated Partner
over 1 year ago

Registered Trademarks

True Charge (Charge Your Journey) Evex Auto India

[Class : 12] Electric Vehicle

Evex India Evex Auto India

[Class : 12] Electric Vehicle

Charges

1 Crore
09 April 2021
Canara Bank
1 Crore
21 July 2022
Kotak Mahindra Bank Limited
6 Lak
21 July 2022
Others
0
09 April 2021
Canara Bank
0
21 July 2022
Others
0
09 April 2021
Canara Bank
0
21 July 2022
Others
0
09 April 2021
Canara Bank
0

Documents

Form MGT-7A-07022023_signed
List of Directors;-06022023
List of share holders, debenture holders;-06022023
Form MGT-7A-06022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Optional Attachment-(1)-31012023
Form AOC-4-31012023
Form ADT-1-28012023_signed
Copy of written consent given by auditor-28012023
Copy of resolution passed by the company-28012023
Acknowledgement received from company-04112022
Form DIR-11-04112022
Notice of resignation filed with the company-04112022
Proof of dispatch-04112022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220812
Form CHG-1-28072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220728
Instrument(s) of creation or modification of charge;-27072022
Form DPT-3-30062022_signed
Form PAS-3-15062022_signed
Form MGT-14-15062022_signed
Optional Attachment-(1)-15062022
Complete record of private placement offers and acceptances in Form PAS-5.-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
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.-15062022
Copy of Board or Shareholders? resolution-15062022
Interest in other entities;-15062022
Form DIR-12-15062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022