Company Information

CIN
U15330MH1998PLC113992
Status
Date of Incorporation
16 March 1998
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
25 September 2023
Paid Up Capital
16,000,000
Authorised Capital
25,000,000

Directors

Prabhat Kumar Gupta
Prabhat Kumar Gupta
Director/Designated Partner
for over 1 year
Sumit Rohatgi
Sumit Rohatgi
Director
for over 5 years
Arpita Duarah
Arpita Duarah
Director/Designated Partner
for over 1 year
Kshirodh Aggarwal
Kshirodh Aggarwal
Director/Designated Partner
for about 1 year
Keshav Kumar Sharma
Keshav Kumar Sharma
Director/Designated Partner
for over 5 years

Past Directors

Avinash Gawand
Avinash Gawand
Additional Director
over 5 years ago
Apurva Dangi
Apurva Dangi
Additional Director
about 6 years ago
Eric Andr??? Nicolas Nojac
Eric Andr??? Nicolas Nojac
Director
almost 7 years ago
Mark Mohsen Winn
Mark Mohsen Winn
Director
almost 8 years ago
Vijaykumar Narayan Bandre
Vijaykumar Narayan Bandre
Whole Time Director
almost 12 years ago
Alain Marcel Guyonvarch
Alain Marcel Guyonvarch
Director
almost 12 years ago
Hubert Antoine Marie De Roquefeuil
Hubert Antoine Marie De Roquefeuil
Director
almost 12 years ago
Siddharth Chandrashekhar Rangnekar
Siddharth Chandrashekhar Rangnekar
Whole Time Director
almost 22 years ago
Pierre Bruwier
Pierre Bruwier
Director
over 22 years ago

Charges

0
31 March 1999
Credit Lyoniyas
1 Crore
31 March 1999
Credit Lyoniyas
0
31 March 1999
Credit Lyoniyas
0
31 March 1999
Credit Lyoniyas
0

Documents

Form MSME FORM I-23122020_signed
Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Form MGT-6-25082020_signed
-24082020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(1)-11062020
Form INC-22-04032020_signed
Optional Attachment-(1)-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-7-14022020_signed
Copy of MGT-8-13022020
List of share holders, debenture holders;-13022020

Frequently Asked Questions

What is the date of Evialis india limited incorporation?

Incorporation date of the company is 16 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Evialis india limited has appointed how many directors?

The appointed directors in the company are:

  • Apurva dangi
  • Siddharth chandrashekhar rangnekar
  • Pierre bruwier
  • Hubert antoine marie de roquefeuil
  • Alain marcel guyonvarch
  • Vijaykumar narayan bandre
  • Sumit rohatgi
  • Mark mohsen winn
  • Kshirodh aggarwal
  • Prabhat kumar gupta
  • Keshav kumar sharma
  • Arpita duarah
  • Eric andr??? nicolas nojac
  • Avinash gawand