Company Information

CIN
U31909MH2000PTC129973
Status
Date of Incorporation
11 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,192,000
Authorised Capital
15,500,000

Directors

Paras Kirit Mehta
Paras Kirit Mehta
Director/Designated Partner
for about 1 year
Parag Kirit Mehta
Parag Kirit Mehta
Director/Designated Partner
for over 1 year

Past Directors

Rohini Paras Mehta
Rohini Paras Mehta
Director
about 10 years ago
Gururaj Ayekawadi
Gururaj Ayekawadi
Director
almost 15 years ago
Jigar Arvindkumar Shah
Jigar Arvindkumar Shah
Director
almost 17 years ago

Charges

12 Crore
03 June 2017
Hdfc Bank Limited
12 Crore
21 September 2005
Bank Of India
12 Crore
05 January 2010
Bank Of India
10 Crore
07 September 2022
Sidbi
0
21 September 2005
Bank Of India
0
05 January 2010
Bank Of India
0
03 June 2017
Hdfc Bank Limited
0
07 September 2022
Sidbi
0
21 September 2005
Bank Of India
0
05 January 2010
Bank Of India
0
03 June 2017
Hdfc Bank Limited
0
07 September 2022
Sidbi
0
21 September 2005
Bank Of India
0
05 January 2010
Bank Of India
0
03 June 2017
Hdfc Bank Limited
0

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-06102020-signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018

Frequently Asked Questions

What is the date of Evolute cleantech solutions private limited incorporation?

Incorporation date of the company is 11 December 2000 .

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 5.

Evolute cleantech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Paras kirit mehta
  • Parag kirit mehta
  • Rohini paras mehta
  • Gururaj ayekawadi
  • Jigar arvindkumar shah