Company Information

CIN
U72300KA2004PTC033291
Status
Date of Incorporation
03 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,701,840
Authorised Capital
7,500,000

Directors

Anjali Devarajan
Anjali Devarajan
Director/Designated Partner
for over 1 year
Karl William Gilbank
Karl William Gilbank
Director/Designated Partner
for almost 3 years
Takhellambam Chandrasekhar Singh
Takhellambam Chandrasekhar Singh
Director/Designated Partner
for over 1 year
Anuj Trivedi
Anuj Trivedi
Director/Designated Partner
for over 1 year
Gautam Ghosh
Gautam Ghosh
Director/Designated Partner
for about 2 years
Srinivas Thyagaraja
Srinivas Thyagaraja
Director/Designated Partner
for about 6 years

Past Directors

Shifali Meadh
Shifali Meadh
Additional Director
over 2 years ago
Mark Paul Szynkowski
Mark Paul Szynkowski
Director
about 6 years ago
Saikat Biswas
Saikat Biswas
Director
about 7 years ago
Thomas Varghese Thekkethala
Thomas Varghese Thekkethala
Director
about 8 years ago
Amit Indraraj Khanijo
Amit Indraraj Khanijo
Director
about 12 years ago
Daniel John Moorhead
Daniel John Moorhead
Director
about 12 years ago
Vishal Kayship
Vishal Kayship
Director
about 12 years ago
Thaddeus James Dupper
Thaddeus James Dupper
Director
almost 16 years ago
Ram Asare Dwivedi
Ram Asare Dwivedi
Managing Director
almost 17 years ago
Neelam Madhusudan Reddy
Neelam Madhusudan Reddy
Director
almost 17 years ago
Nagaraj Dhirendra Petkar
Nagaraj Dhirendra Petkar
Director
almost 18 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form MGT-14-08082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(3)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(2)-08082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Supplementary or Test audit report under section 143-30112019

Frequently Asked Questions

What is the date of Evolving systems networks india private limited incorporation?

Incorporation date of the company is 03 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 17.

Evolving systems networks india private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelam madhusudan reddy
  • Thaddeus james dupper
  • Vishal kayship
  • Daniel john moorhead
  • Amit indraraj khanijo
  • Thomas varghese thekkethala
  • Saikat biswas
  • Ram asare dwivedi
  • Srinivas thyagaraja
  • Mark paul szynkowski
  • Gautam ghosh
  • Anuj trivedi
  • Nagaraj dhirendra petkar
  • Takhellambam chandrasekhar singh
  • Karl william gilbank
  • Shifali meadh
  • Anjali devarajan