Company Information
CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Rishika Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Atikaay Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satnam Kaur Narula
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Dietary Supplements, Dietary Food
Supplements In The Nature Of Ready To Eat
Protein Bars, Not For Medical Purposes, Dietary
Food Supplements In The Nature Of Ready To Eat
Protein Bars For Medical Purposes, Protein
Supplements For Animals, Protein Supplements
For Humans, Soy Protein Dietary Supplements,
Powdered Plant Based Protein Dietary
Supplements, Pro...
[Class : 5] Dietary Supplements, Dietary Food
Supplements In The Nature Of Ready To Eat
Protein Bars, Not For Medical Purposes, Dietary
Food Supplements In The Nature Of Ready To Eat
Protein Bars For Medical Purposes, Protein
Supplements For Animals, Protein Supplements
For Humans, Soy Protein Dietary Supplements,
Powdered Plant Based Protein Dietary
Supplements, Pro...
[Class : 35] Retail Stores, Wholesale Outlets, Online Retail Marketing, Through Website & Mail Orders, Of Dietary Supplements For Humans, Dietetic Food And Substances Adapted For Medical, Protein Dietary Supplements, Soy Protein Dietary Supplements, Mineral Nutritional Supplements Dietary And Nutritional Supplements, Powdered Nutritional Supplement Drink Mixes , Nutritional ...
View +23 more Brands for Evolution Sports Nutrition Private Limited.
Charges
27 March 2018
Shriram City Union Finance Limited
5 Crore
22 March 2018
Ecl Finance Limited
2 Crore
30 December 2017
Capital First Limited
1 Crore
31 January 2017
Capital First Limited
2 Crore
31 December 2016
Tata Capital Financial Services Limited
1 Crore
08 November 2016
Aditya Birla Finance Limited
3 Crore
11 April 2015
Edelweiss Retail Finance Limited
2 Crore
25 March 2015
Hdfc Bank Limited
2 Crore
05 April 2013
Hdfc Bank Limited
46 Lak
17 October 2012
Standard Chartered Bank
30 Lak
27 March 2018
Others
0
11 April 2015
Edelweiss Retail Finance Limited
0
08 November 2016
Others
0
30 December 2017
Others
0
25 March 2015
Hdfc Bank Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
17 October 2012
Standard Chartered Bank
0
05 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
22 March 2018
Others
0
27 March 2018
Others
0
11 April 2015
Edelweiss Retail Finance Limited
0
08 November 2016
Others
0
30 December 2017
Others
0
25 March 2015
Hdfc Bank Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
17 October 2012
Standard Chartered Bank
0
05 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
22 March 2018
Others
0
27 March 2018
Others
0
11 April 2015
Edelweiss Retail Finance Limited
0
08 November 2016
Others
0
30 December 2017
Others
0
25 March 2015
Hdfc Bank Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
17 October 2012
Standard Chartered Bank
0
05 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
22 March 2018
Others
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-27102018
Instrument(s) of creation or modification of charge;-27102018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-19052018
Optional Attachment-(3)-19052018
Instrument(s) of creation or modification of charge;-19052018
Optional Attachment-(1)-19052018
Form CHG-1-19052018_signed
Optional Attachment-(4)-19052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Form MGT-7-10042018_signed
