Company Information

CIN
U74999DL2003PTC122967
Status
Date of Incorporation
06 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,730,000
Authorised Capital
5,000,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
for about 1 year
Harish Motwani
Harish Motwani
Director/Designated Partner
for almost 18 years
Kiron Jyot Singh
Kiron Jyot Singh
Director/Designated Partner
for about 1 year
Anita Singh
Anita Singh
Director/Designated Partner
for over 1 year
Rajkamal Singh Ramgopal
Rajkamal Singh Ramgopal
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kadan Singh
Vijay Kadan Singh
Director
about 21 years ago

Charges

7 Crore
01 March 2006
Ing Vysya Bank Ltd
45 Lak
04 December 2019
Hdfc Bank Limited
7 Crore
31 October 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
09 September 2021
Canara Bank
0
04 December 2019
Hdfc Bank Limited
0
01 March 2006
Ing Vysya Bank Ltd
0
31 October 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
09 September 2021
Canara Bank
0
04 December 2019
Hdfc Bank Limited
0
01 March 2006
Ing Vysya Bank Ltd
0
31 October 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
09 September 2021
Canara Bank
0
04 December 2019
Hdfc Bank Limited
0
01 March 2006
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-04112020_signed
Auditor?s certificate-04112020
Form ADT-1-27092020_signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Form ADT-1-27092020_signed
Copy of the intimation sent by company-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-26092020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed

Frequently Asked Questions

When was the Evolve brands private limited incorporated?

The Evolve brands private limited was incorporated with ROC on 06 November 2003 as .

Where has the Evolve brands private limited been incorporated?

The company was incorporated in Delhi with registration number 122967.

What is the E-filing status of the company?

The status of Evolve brands private limited is Active.

Number of Key Management personnel of the Evolve brands private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Evolve brands private limited?

The appointed directors in the company are:

  • Vijay kadan singh
  • Rajkamal singh ramgopal
  • Anita singh
  • Kiron jyot singh
  • Harish motwani
  • Naveen kumar