Company Information

CIN
U29253MH2012PTC236062
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,512,220
Authorised Capital
10,000,000

Directors

Ganesh Ramamurthy
Ganesh Ramamurthy
Managing Director
for almost 7 years

Past Directors

Frederic De Larminat .
Frederic De Larminat .
Director
about 3 years ago
Dipak Kumar Lodha
Dipak Kumar Lodha
Additional Director
about 7 years ago
Jean Louis Lahaye
Jean Louis Lahaye
Director
about 9 years ago
Emmanuel Rene Picot
Emmanuel Rene Picot
Additional Director
over 9 years ago
Cecile Maryse Belanger
Cecile Maryse Belanger
Additional Director
over 9 years ago
Jagdish Rajpurohit
Jagdish Rajpurohit
Managing Director
about 12 years ago
Sunil Ramdas Chhichhia
Sunil Ramdas Chhichhia
Director
about 12 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MSME FORM I-13112020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form DPT-3-19102020-signed
Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MSME FORM I-25112019_signed
Form AOC-4-11102019_signed
Details of other Entity(s)-09102019

Frequently Asked Questions

When was the Evolis card printer india private limited incorporated?

The Evolis card printer india private limited was incorporated with ROC on 21 September 2012 as .

Where has the Evolis card printer india private limited been incorporated?

The company was incorporated in Mumbai with registration number 236062.

What is the E-filing status of the company?

The status of Evolis card printer india private limited is Active.

Number of Key Management personnel of the Evolis card printer india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Evolis card printer india private limited?

The appointed directors in the company are:

  • Jagdish rajpurohit
  • Sunil ramdas chhichhia
  • Cecile maryse belanger
  • Emmanuel rene picot
  • Jean louis lahaye
  • Ganesh ramamurthy
  • Dipak kumar lodha
  • Frederic de larminat .