Company Information

CIN
U72900MH2012PTC236580
Status
Date of Incorporation
08 October 2012
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Keval Dilipkumar Desai
Keval Dilipkumar Desai
Managing Director
for almost 11 years
Prashant Srivastava
Prashant Srivastava
Director
for almost 12 years
Peter Jay Saravis
Peter Jay Saravis
Director
for almost 12 years
Nitin Prakash Bendbhar
Nitin Prakash Bendbhar
Director
for about 12 years
Daya Kori
Daya Kori
Director/Designated Partner
for almost 6 years

Past Directors

Raghu Venkat
Raghu Venkat
Director
over 10 years ago
Praful Jatashanker Doshi
Praful Jatashanker Doshi
Director
about 12 years ago

Documents

Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Form DIR-12-11012019_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Evive software analytics private limited incorporated?

Evive software analytics private limited was incorporated on 08 October 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Evive software analytics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Evive software analytics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Evive software analytics private limited?

7 of directors are associated with the company.