Company Information
CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,367,560
Authorised Capital
68,060,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Chandrasenan
Director
over 1 year ago
over 1 year ago
Past Directors
. Shridhar
Company Secretary
almost 6 years ago
almost 6 years ago
Ravi Nagalapur Krishnamurthy
Director
over 8 years ago
over 8 years ago
Narendran Koduvattat
Director
over 10 years ago
over 10 years ago
Madhusudan Namboodiri
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
[Class : 35] Retailing, Online Sales, Marketing And Advertising
[Class : 28] Toy Robots; Smart Robot Toys; Transforming Robotic Toys; Radio Controlled Toy Robots; Transforming Robotic Toy Vehicles
View +6 more Brands for Evobi Automations Private Limited.
Documents
Form DPT-3-17112020-signed
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-02072019_signed
Copies of the utility bills as mentioned above (not older than two months)-02072019
Copy of board resolution authorizing giving of notice-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Form DPT-3-30062019
Form ADT-1-08052019_signed
Form DIR-12-08052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Evidence of cessation;-07052019
Form DIR-12-12032019_signed
Optional Attachment-(3)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018