Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
1,500,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Verma Chowdhury
Amrita Verma Chowdhury
Director/Designated Partner
about 1 year ago
Joga Ram
Joga Ram
Additional Director
over 1 year ago
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
over 1 year ago
Shivprasad Madan Nakate
Shivprasad Madan Nakate
Director/Designated Partner
over 1 year ago
Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
over 1 year ago
Amit Kumar Sinha
Amit Kumar Sinha
Director/Designated Partner
over 1 year ago
Arun Kumar Nanda
Arun Kumar Nanda
Director/Designated Partner
over 1 year ago
Salil Singhal
Salil Singhal
Director/Designated Partner
almost 2 years ago
Ravi Jain
Ravi Jain
Director/Designated Partner
over 2 years ago
Ashutosh A T Pednekar
Ashutosh A T Pednekar
Director/Designated Partner
over 4 years ago
Kuldeep Ranka
Kuldeep Ranka
Director/Designated Partner
over 5 years ago
Ameet Pratapsinh Hariani
Ameet Pratapsinh Hariani
Director/Designated Partner
over 6 years ago
Umesh Kumar
Umesh Kumar
Director
over 8 years ago
Shikhar Agrawal
Shikhar Agrawal
Director
over 10 years ago
Chandra Rajan
Chandra Rajan
Director
over 10 years ago
Veenu Gupta
Veenu Gupta
Director
over 10 years ago
Sangeeta Prasad
Sangeeta Prasad
Director
over 11 years ago
Alok .
Alok .
Director
over 15 years ago
Pawan Kumar Malhotra
Pawan Kumar Malhotra
Director
over 16 years ago

Past Directors

Archana Singh
Archana Singh
Additional Director
almost 3 years ago
Kunji Lal Meena
Kunji Lal Meena
Additional Director
about 3 years ago
Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Ceo(kmp)
almost 4 years ago
Gaurav Goyal
Gaurav Goyal
Director
over 4 years ago
Arvind Subramanian
Arvind Subramanian
Additional Director
over 4 years ago
Ravikanth Tatipudi
Ravikanth Tatipudi
Director
over 5 years ago
Bhaskar Sawant
Bhaskar Sawant
Director
over 5 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
over 6 years ago
Mugdha Sinha
Mugdha Sinha
Director
over 7 years ago
Rajeeva Swarup
Rajeeva Swarup
Additional Director
over 7 years ago
Mukesh Sharma
Mukesh Sharma
Director
over 8 years ago
Vaibhav Galriya
Vaibhav Galriya
Director
over 8 years ago
Sanjay Srivastava
Sanjay Srivastava
Ceo(kmp)
over 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Cfo(kmp)
almost 10 years ago
Ashok Jain
Ashok Jain
Director
over 10 years ago
Devendra Bhushan Gupta
Devendra Bhushan Gupta
Additional Director
almost 11 years ago
Abhay Kumar
Abhay Kumar
Director
over 11 years ago
Siddharth Mahajan
Siddharth Mahajan
Additional Director
over 11 years ago
Naveen Mahajan
Naveen Mahajan
Director Appointed In Casual Vacancy
about 12 years ago
Sunil Arora
Sunil Arora
Director
over 13 years ago
Gurdial Singh Sandhu
Gurdial Singh Sandhu
Director Appointed In Casual Vacancy
about 15 years ago
Rajendra Bhanawat
Rajendra Bhanawat
Director Appointed In Casual Vacancy
about 15 years ago
Badri Narain Sharma
Badri Narain Sharma
Director Appointed In Casual Vacancy
over 16 years ago
Anita Arjundas
Anita Arjundas
Director
over 16 years ago
Raghunath Murti
Raghunath Murti
Director
over 17 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Additional Director
about 18 years ago
Ashok Sampatram
Ashok Sampatram
Additional Director
over 18 years ago

Registered Trademarks

Evolve Mahindra World City Jaipur

[Class : 36] Real Estate Affairs, Real Estate Leasing, Real Estate Managment, Rent Collection, Renting Of Offices Etc.

Evolve Mahindra World City Jaipur

[Class : 36] Real Estate Affairs, Real Estate Leasing, Real Estate Managment, Rent Collection, Renting Of Officers Etc.

Charges

02 September 2016
Others
0
29 November 2012
Others
0
02 March 2015
Others
0
22 April 2016
Hdfc Bank Limited
0
03 September 2015
Others
0
28 March 2007
State Bank Of India
0
11 May 2011
State Bank Of India
0
29 September 2014
Hdfc Bank Limited
0
13 October 2006
Infrastructure Development Finance Company Limited
0
15 February 2008
State Bank Of India
0
29 December 2011
State Bank Of India
0
02 September 2016
Others
0
29 November 2012
Others
0
02 March 2015
Others
0
22 April 2016
Hdfc Bank Limited
0
03 September 2015
Others
0
28 March 2007
State Bank Of India
0
11 May 2011
State Bank Of India
0
29 September 2014
Hdfc Bank Limited
0
13 October 2006
Infrastructure Development Finance Company Limited
0
15 February 2008
State Bank Of India
0
29 December 2011
State Bank Of India
0
02 September 2016
Others
0
29 November 2012
Others
0
02 March 2015
Others
0
22 April 2016
Hdfc Bank Limited
0
03 September 2015
Others
0
28 March 2007
State Bank Of India
0
11 May 2011
State Bank Of India
0
29 September 2014
Hdfc Bank Limited
0
13 October 2006
Infrastructure Development Finance Company Limited
0
15 February 2008
State Bank Of India
0
29 December 2011
State Bank Of India
0

Documents

Form PAS-6-13102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Form MGT-7-08102020_signed
Copy of MGT-8-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form DPT-3-21092020-signed
Form GNL-2-19092020-signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-09092020
Form MGT-14-04092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DIR-12-04092020_signed
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Evidence of cessation;-31082020
Form DIR-12-18082020_signed
Form CHG-4-31072020_signed
Form DIR-12-31072020_signed
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020