Company Information

CIN
U74899DL1995PTC064348
Status
Date of Incorporation
13 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
25,000,000

Directors

Ashok Kumar Juneja
Ashok Kumar Juneja
Additional Director
for almost 16 years
Sankalp Wadhwa
Sankalp Wadhwa
Director/Designated Partner
for almost 13 years
Reeta Wadhwa
Reeta Wadhwa
Director/Designated Partner
for almost 30 years
Chandra Wadhwa
Chandra Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Secretarial Audit Report-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Notice of resignation filed with the company-04052019
Form DIR-12-04052019_signed
Form DIR-11-04052019_signed
Proof of dispatch-04052019
Notice of resignation;-04052019
Acknowledgement received from company-04052019
Evidence of cessation;-04052019
Form INC-22-15012019_signed
Optional Attachment-(1)-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copy of board resolution authorizing giving of notice-29122018
Optional Attachment-(1)-01122018

Frequently Asked Questions

When was the Evaluex management services private limited incorporated?

The Evaluex management services private limited was incorporated with ROC on 13 January 1995 as .

Where has the Evaluex management services private limited been incorporated?

The company was incorporated in Delhi with registration number 064348.

What is the E-filing status of the company?

The status of Evaluex management services private limited is Active.

Number of Key Management personnel of the Evaluex management services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Evaluex management services private limited?

The appointed directors in the company are:

  • Ashok kumar juneja
  • Chandra wadhwa
  • Reeta wadhwa
  • Sankalp wadhwa