Company Information

CIN
U72200PN1999PTC014273
Status
Date of Incorporation
17 December 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijmohan Inderlal Sharma
Brijmohan Inderlal Sharma
Director
for almost 25 years
Sunil Inderlal Sharma
Sunil Inderlal Sharma
Director/Designated Partner
for over 1 year
Inderlal Ramsharan Sharma
Inderlal Ramsharan Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28102019-signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

When was the Evincere software solutions private limited incorporated?

The Evincere software solutions private limited was incorporated with ROC on 17 December 1999 as .

Where has the Evincere software solutions private limited been incorporated?

The company was incorporated in Pune with registration number 014273.

What is the E-filing status of the company?

The status of Evincere software solutions private limited is Active.

Number of Key Management personnel of the Evincere software solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Evincere software solutions private limited?

The appointed directors in the company are:

  • Inderlal ramsharan sharma
  • Sunil inderlal sharma
  • Brijmohan inderlal sharma