Company Information

CIN
Status
Date of Incorporation
11 December 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Kirit Mehta
Paras Kirit Mehta
Director/Designated Partner
over 1 year ago
Parag Kirit Mehta
Parag Kirit Mehta
Director/Designated Partner
over 1 year ago

Past Directors

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

Registered Trademarks

Evolute Evolute Cleantech Solutions

[Class : 10] Ecg, Medical Ventilators, Lung Ventilators With Monitoring Capability, Medical Devices, Namely, Patient Monitors And Patient Sensors For Monitoring And Measuring Blood Properties And Respiratory Events, Patient Medical Monitors For Monitoring {Specify Physical Condition Being Monitored, E.G., Blood Pressure, Heart Rate, Lung Function, Etc.}, Patient Monitors For...

Spand Evolute Cleantech Solutions

[Class : 10] Manufacturing, Trading And Wholeselling Of Medical Instruments Including Ecg Machines Included In Class 10

Shvasit Evolute Cleantech Solutions

[Class : 10] Manufacturing, Trading And Wholeselling Of Medical Instruments Including Ventilator Included In Class 10
View +5 more Brands for Evolute Cleantech Solutions Private Limited.

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
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
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29072019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of MGT-8-19122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-06112018_signed
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018