Company Information

CIN
U72200KA2006PTC038899
Status
Date of Incorporation
03 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
33,500,000
Authorised Capital
35,500,000

Directors

Shyam Pattabiraman Sundar
Shyam Pattabiraman Sundar
Cfo(kmp)
for about 2 years
Naganand Doraswamy
Naganand Doraswamy
Wholetime Director
for over 18 years

Past Directors

Harri Juhani Salomaa
Harri Juhani Salomaa
Additional Director
over 2 years ago
Liv Palma Lien Gusdal
Liv Palma Lien Gusdal
Additional Director
over 2 years ago
Ari Jukka Antero Jarvela
Ari Jukka Antero Jarvela
Additional Director
over 3 years ago
Oystein Molberg
Oystein Molberg
Director
almost 4 years ago
Asta Ellingsen Stenhagen
Asta Ellingsen Stenhagen
Director
about 5 years ago
Per Kristian Hove
Per Kristian Hove
Director
about 6 years ago
Robert Blichfeldt
Robert Blichfeldt
Director
almost 8 years ago
Fredrik Karl Jonas Almen
Fredrik Karl Jonas Almen
Director
almost 8 years ago
Rajnish Mohan
Rajnish Mohan
Additional Director
almost 9 years ago
Nina Mortensen
Nina Mortensen
Director
about 9 years ago
Morten Sogard
Morten Sogard
Director
about 10 years ago
Pradeep Lakshminarayana Grama
Pradeep Lakshminarayana Grama
Managing Director
over 12 years ago
Laxmi Akkaraju
Laxmi Akkaraju
Nominee Director
almost 13 years ago
Haavard Larsen
Haavard Larsen
Nominee Director
almost 14 years ago
Terje Mjos
Terje Mjos
Nominee Director
almost 14 years ago
Pramod Lakshminarayana Grama
Pramod Lakshminarayana Grama
Whole Time Director
almost 14 years ago

Charges

2 Crore
13 August 2011
Citi Bank N.a.
2 Crore
15 February 2012
Cisco Systems Capital (india) Private Limited
25 Lak
10 October 2009
Cisco Systems Capital (india) Private Limited
7 Lak
04 May 2006
Sbi Factors And Commercial Services Private Limited
9 Crore
10 October 2008
Icici Bank Limited
21 Lak
29 May 2008
Icici Bank Limited
18 Lak
05 February 2008
Icici Bank Limited
45 Lak
10 October 2008
Icici Bank Limited
0
10 October 2009
Cisco Systems Capital (india) Private Limited
0
29 May 2008
Icici Bank Limited
0
15 February 2012
Cisco Systems Capital (india) Private Limited
0
13 August 2011
Citi Bank N.a.
0
05 February 2008
Icici Bank Limited
0
04 May 2006
Sbi Factors And Commercial Services Private Limited
0
10 October 2008
Icici Bank Limited
0
10 October 2009
Cisco Systems Capital (india) Private Limited
0
29 May 2008
Icici Bank Limited
0
15 February 2012
Cisco Systems Capital (india) Private Limited
0
13 August 2011
Citi Bank N.a.
0
05 February 2008
Icici Bank Limited
0
04 May 2006
Sbi Factors And Commercial Services Private Limited
0
10 October 2008
Icici Bank Limited
0
10 October 2009
Cisco Systems Capital (india) Private Limited
0
29 May 2008
Icici Bank Limited
0
15 February 2012
Cisco Systems Capital (india) Private Limited
0
13 August 2011
Citi Bank N.a.
0
05 February 2008
Icici Bank Limited
0
04 May 2006
Sbi Factors And Commercial Services Private Limited
0

Documents

Evidence of cessation;-27042020
Optional Attachment-(1)-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Form MSME FORM I-21042020_signed
Optional Attachment-(1)-27022020
Declaration by first director-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Frequently Asked Questions

What is the date of Evry india private limited incorporation?

Incorporation date of the company is 03 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 18.

Evry india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep lakshminarayana grama
  • Pramod lakshminarayana grama
  • Laxmi akkaraju
  • Terje mjos
  • Morten sogard
  • Haavard larsen
  • Naganand doraswamy
  • Nina mortensen
  • Fredrik karl jonas almen
  • Rajnish mohan
  • Robert blichfeldt
  • Per kristian hove
  • Asta ellingsen stenhagen
  • Oystein molberg
  • Ari jukka antero jarvela
  • Liv palma lien gusdal
  • Harri juhani salomaa
  • Shyam pattabiraman sundar