Company Information

CIN
Status
Date of Incorporation
31 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
313,700
Authorised Capital
500,000

Directors

Sudhir Shankar Shetty
Sudhir Shankar Shetty
Individual Subscriber
for about 8 years
Aditi Kedar Vaze
Aditi Kedar Vaze
Director
for over 18 years
Kedar Ramesh Vaze
Kedar Ramesh Vaze
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Prabhakar Naik
Sudhir Prabhakar Naik
Additional Director
over 8 years ago
Pradeep Keshav Hule
Pradeep Keshav Hule
Director
over 18 years ago

Charges

1 Crore
10 July 2007
Corporation Bank
1 Crore
09 December 2020
Hdfc Bank Limited
36 Lak
09 December 2020
Hdfc Bank Limited
0
10 July 2007
Corporation Bank
0
09 December 2020
Hdfc Bank Limited
0
10 July 2007
Corporation Bank
0
09 December 2020
Hdfc Bank Limited
0
10 July 2007
Corporation Bank
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-07102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the incorporation date of the Evolutis india private limited?

Incorporation date of the company is 31 August 2006 .

What is the state of the Evolutis india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Evolutis india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Evolutis india private limited?

Evolutis india private limited has appointed 5 of directors.

Who are the appointed Directors in Evolutis india private limited?

The appointed directors in the company are:

  • Kedar ramesh vaze
  • Pradeep keshav hule
  • Aditi kedar vaze
  • Sudhir shankar shetty
  • Sudhir prabhakar naik