Company Information

CIN
U72200GJ2014PTC078708
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asif Dilawarbhai Khalyani
Asif Dilawarbhai Khalyani
Director
for almost 11 years
Dipeshbhai Sanjaybhai Patel
Dipeshbhai Sanjaybhai Patel
Director
for almost 11 years

Past Directors

Paresh Mathukia
Paresh Mathukia
Director
almost 11 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form DPT-3-30072019-signed
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form DPT-3-12072019-signed
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019

Frequently Asked Questions

What is the date on which the Offshore evolution private limited incorporated?

Offshore evolution private limited was incorporated on 12 February 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Offshore evolution private limited compliant?

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

What is the number of directors associated with Offshore evolution private limited?

3 of directors are associated with the company.

What is the number of directors associated with Offshore evolution private limited?

3 of directors are associated with the company.