Company Information

CIN
U72900KL2021PTC069291
Status
Date of Incorporation
04 June 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,000,000

Directors

Jose K George
Jose K George
Director/Designated Partner
for over 1 year
Erezhath Kumaran Devaraj
Erezhath Kumaran Devaraj
Director/Designated Partner
for over 2 years
Vineetha Vivek Menon
Vineetha Vivek Menon
Director/Designated Partner
for over 1 year
Sukumaran Madhusudanan
Sukumaran Madhusudanan
Director/Designated Partner
for almost 2 years
Vivek Menon .
Vivek Menon .
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-05042022_signed
Form MGT-14-04042022_signed
Optional Attachment-(1)-04042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Optional Attachment-(1)-04042022
Notice of resignation;-04042022
Form DIR-12-04042022_signed
Evidence of cessation;-04042022
Copy of Board or Shareholders? resolution-30032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032022
Form SH-7-23032022-signed
Optional Attachment-(1)-11032022
Copy of the resolution for alteration of capital;-11032022
Altered memorandum of assciation;-11032022
Form MGT-14-11032022_signed
Optional Attachment-(1)-11032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022
Altered memorandum of association-11032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022

Frequently Asked Questions

When was the Evosyz technology private limited incorporated?

The Evosyz technology private limited was incorporated with ROC on 04 June 2021 as .

Where has the Evosyz technology private limited been incorporated?

The company was incorporated in Kerala with registration number 069291.

What is the E-filing status of the company?

The status of Evosyz technology private limited is Active.

Number of Key Management personnel of the Evosyz technology private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Evosyz technology private limited?

The appointed directors in the company are:

  • Vivek menon .
  • Vineetha vivek menon
  • Sukumaran madhusudanan
  • Erezhath kumaran devaraj
  • Jose k george