Company Information

CIN
U15490MH2004PTC149550
Status
Date of Incorporation
17 November 2004
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
31 December 2022
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Rishika Sharma
Rishika Sharma
Director/Designated Partner
for over 1 year
Atikaay Narula
Atikaay Narula
Director/Designated Partner
for over 1 year

Past Directors

Satnam Kaur Narula
Satnam Kaur Narula
Director
about 12 years ago

Charges

22 Crore
27 March 2018
Shriram City Union Finance Limited
5 Crore
22 March 2018
Ecl Finance Limited
2 Crore
30 December 2017
Capital First Limited
1 Crore
31 January 2017
Capital First Limited
2 Crore
31 December 2016
Tata Capital Financial Services Limited
1 Crore
08 November 2016
Aditya Birla Finance Limited
3 Crore
11 April 2015
Edelweiss Retail Finance Limited
2 Crore
25 March 2015
Hdfc Bank Limited
2 Crore
05 April 2013
Hdfc Bank Limited
46 Lak
17 October 2012
Standard Chartered Bank
30 Lak
27 March 2018
Others
0
11 April 2015
Edelweiss Retail Finance Limited
0
08 November 2016
Others
0
30 December 2017
Others
0
25 March 2015
Hdfc Bank Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
17 October 2012
Standard Chartered Bank
0
05 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
22 March 2018
Others
0
27 March 2018
Others
0
11 April 2015
Edelweiss Retail Finance Limited
0
08 November 2016
Others
0
30 December 2017
Others
0
25 March 2015
Hdfc Bank Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
17 October 2012
Standard Chartered Bank
0
05 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
22 March 2018
Others
0
27 March 2018
Others
0
11 April 2015
Edelweiss Retail Finance Limited
0
08 November 2016
Others
0
30 December 2017
Others
0
25 March 2015
Hdfc Bank Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
17 October 2012
Standard Chartered Bank
0
05 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
22 March 2018
Others
0

Documents

Form DPT-3-18112020-signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-27102018
Optional Attachment-(1)-27102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed

Frequently Asked Questions

What is the date on which the Evolution sports nutrition private limited incorporated?

Evolution sports nutrition private limited was incorporated on 17 November 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Evolution sports nutrition private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Evolution sports nutrition private limited?

3 of directors are associated with the company.

What is the number of directors associated with Evolution sports nutrition private limited?

3 of directors are associated with the company.