Company Information

CIN
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarita Suhas Khamkar
Sarita Suhas Khamkar
Director/Designated Partner
for about 6 years
Rishika Sharma
Rishika Sharma
Director/Designated Partner
for over 1 year
Atikaay Narula
Atikaay Narula
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Optional Attachment-(1)-14112018
Declaration by first director-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180514
Form MGT-14-04052018-signed

Frequently Asked Questions

What is the date on which the Evolution trading and distribution private limited incorporated?

Evolution trading and distribution private limited was incorporated on 02 December 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Evolution trading and distribution private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Evolution trading and distribution private limited?

3 of directors are associated with the company.

What is the number of directors associated with Evolution trading and distribution private limited?

3 of directors are associated with the company.