Company Information

CIN
U31300GJ2011PTC064624
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Shailendra Sushilkumar Mohta
Shailendra Sushilkumar Mohta
Director/Designated Partner
for over 1 year
Vandana Shailendra Mohta
Vandana Shailendra Mohta
Individual Promoter
for over 13 years

Past Directors

Lata Sushilkumar Mohta
Lata Sushilkumar Mohta
Additional Director
over 6 years ago

Charges

1 Crore
15 February 2016
Yes Bank Limited
1 Crore
13 November 2013
State Bank Of India
1 Crore
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Notice of resignation;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-22112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date of Evolution elektrotech private limited incorporation?

Incorporation date of the company is 28 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Evolution elektrotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra sushilkumar mohta
  • Vandana shailendra mohta
  • Lata sushilkumar mohta