Company Information

CIN
Status
Date of Incorporation
22 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
30 September 2022
Last Annual Meeting
30 March 2023
Paid Up Capital
117,999,850
Authorised Capital
118,000,000

Directors

Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for over 1 year
Arvind Jugalkishor Bajaj
Arvind Jugalkishor Bajaj
Director/Designated Partner
for almost 2 years

Past Directors

Ravichandran Ramadass
Ravichandran Ramadass
Company Secretary
about 6 years ago
Rajneesh Jain
Rajneesh Jain
Additional Director
over 6 years ago
Neville Keki Gandhi
Neville Keki Gandhi
Director
about 11 years ago
Rajiv Sulekh
Rajiv Sulekh
Whole Time Director
almost 12 years ago
Ajai Kumar Jain
Ajai Kumar Jain
Additional Director
about 12 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-27092020_signed
Form AOC-4(XBRL)-29092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form MGT-7-27092020_signed
Form DPT-3-21092020-signed
Form DPT-3-30062019
Form MGT-7-29052019_signed
List of share holders, debenture holders;-23052019
Copy of MGT-8-23052019
Form DIR-12-23052019_signed
Form MGT-7-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052019
Form AOC-4(XBRL)-06052019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date of Eviden convergence creators private limited incorporation?

Incorporation date of the company is 22 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Eviden convergence creators private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravichandran ramadass
  • Ajai kumar jain
  • Neville keki gandhi
  • Rajiv sulekh
  • Rakesh khanna
  • Arvind jugalkishor bajaj
  • Rajneesh jain