Company Information

CIN
U74900MH2012PTC236709
Status
Date of Incorporation
11 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Bajaj
Pranav Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Abhinav Anurag Choudhry
Abhinav Anurag Choudhry
Director
about 5 years ago
Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Additional Director
almost 6 years ago
Pulin Dinesh Bole
Pulin Dinesh Bole
Additional Director
over 8 years ago
Kashyap Arvindbhai Patel
Kashyap Arvindbhai Patel
Director
about 12 years ago
Navnit Mehta
Navnit Mehta
Director
about 12 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-30062019
Form DIR-12-04032019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Interest in other entities;-10122018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date of Evolution infra agro farms and tourism private limited incorporation?

Incorporation date of the company is 11 October 2012 .

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 6.

Evolution infra agro farms and tourism private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobhit jagdish rajan
  • Navnit mehta
  • Kashyap arvindbhai patel
  • Pulin dinesh bole
  • Pranav bajaj
  • Abhinav anurag choudhry