Company Information

CIN
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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

Niladri Shekhar Nakulpada Roy
Niladri Shekhar Nakulpada Roy
Director/Designated Partner
for over 1 year

Past Directors

Jharna Nakulpada Roy
Jharna Nakulpada Roy
Director
over 9 years ago
Swarnima Mathur
Swarnima Mathur
Director
about 11 years ago

Charges

1 Crore
22 December 2020
Deutsche Bank Ag
1 Crore
22 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0

Documents

Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017

Frequently Asked Questions

What is the incorporation date of the Evonix technologies private limited?

Incorporation date of the company is 29 November 2013 .

What is the state of the Evonix technologies private limited incorporation?

The state in which company is incorporated is Pune.

What is the Evonix technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Evonix technologies private limited?

Evonix technologies private limited has appointed 3 of directors.

Who are the appointed Directors in Evonix technologies private limited?

The appointed directors in the company are:

  • Niladri shekhar nakulpada roy
  • Swarnima mathur
  • Jharna nakulpada roy