Evolutionary Systems Private Limited

As on 12 October 2021

Evolutionary Systems Private Limited incorporated with MCA on 12 September 2006. The Evolutionary Systems Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ahmedabad with an Authorized Share Capital of Rs. 11 CR and its paid up capital is 10 CR.

Evolutionary Systems Private Limited's last Annual General Meeting(AGM) was held on 03 September 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Srinivasan Sandilya, Ashank Datta Desai, Umang Tejkaran Nahata, and Rajeev Kumar Grover Evolutionary Systems Private Limited company registration number is 049073 and its Corporate Identification Number(CIN) provided from MCA is U17122GJ2006PTC049073.

Evolutionary Systems Private Limited company's registered office address is 11th Floor, Kataria Arcade,Beside Adani Vidya Mandir School, S.G. Highway, Makarba Ahmedabad Gj 380054 In. Find other contact information for Evolutionary Systems Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 121 documents available for download.

Current status of Evolutionary Systems Private Limited company is Active.

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Company Information

CIN U17122GJ2006PTC049073
Company Status Active
Registration Number 049073
Date of Incorporation 12 September 2006
Registration State Ahmedabad
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 03 September 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Srinivasan Sandilya

is associated with 7 other companies

Ashank Datta Desai

is associated with 11 other companies

Umang Tejkaran Nahata

is associated with 2 other companies

Rajeev Kumar Grover

is associated with 2 other companies

Charges

Name Date Status Amount
Axis Bank Limited
23 September 2013 PENDING 17 CR
Axis Bank Limited
11 January 2013 PENDING 17 CR
Icici Bank Limited
27 April 2011 PENDING 1 CR

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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (10 Available)
Form Aoc 4(xbrl) 28032017 Signed 28 March 2017
Form Mgt 7 02012017 Signed 02 January 2017
Form Mgt 7 29092016 Signed 29 September 2016
Additional Attachment To Form 23ac 310114 For The Fy Ending On 310313 31 January 2014
Additional Attachment To Form 23ac 251111 For The Fy Ending On 310311 25 November 2011
Additional Attachment To Form 23ac 291110 For The Fy Ending On 310310 29 November 2010
Form 23ac 040309 26 February 2009
Form 20b 010309 23 February 2009
Form 20b 150208 13 February 2008
Form 23ac 210108 19 January 2008
Attachments (21 Available)
Copy Of Resolution 141215 14 December 2015
Formschv 161115 For The Fy Ending On 310314 Revised 1 16 November 2015
Formschv 310114 For The Fy Ending On 310313 31 January 2014
Copy Of Resolution 140613 14 June 2013
Optional Attachment 1 140613 14 June 2013
Formschv 220213 For The Fy Ending On 310312 22 February 2013
Copy Of Resolution 200812 20 August 2012
Optional Attachment 1 200812 20 August 2012
Formschv 251111 For The Fy Ending On 310311 25 November 2011
Optional Attachment 1 020611 02 June 2011
Formschv 291110 For The Fy Ending On 310310 29 November 2010
Formschv 301109 For The Fy Ending On 310309 Revised 1 30 November 2009
Optional Attachment 1 240907 24 September 2007
Photograph1 230307 23 March 2007
Photograph1 230307.Pdf 23 March 2007
Photograph1 190307 19 March 2007
Photograph1 190307.Pdf 19 March 2007
Photograph1 070906 07 September 2006
Photograph2 070906 07 September 2006
Photograph1 070906.Pdf 07 September 2006
Photograph2 070906.Pdf 07 September 2006
Audit related (4 Available)
Form 23b For Period 010413 To 310314 161013 19 October 2013
Form 23b For Period 010412 To 310313 201112 20 December 2012
Form 23b For Period 010411 To 310312 241011 01 November 2011
Form 23b 291209 27 October 2009
Certificates (8 Available)
Certificate Of Registration For Modification Of Mortgage 190216 23 February 2016
Certificate Of Registration For Modification Of Mortgage 091214 13 December 2014
Certificate Of Registration Of Mortgage 101013 12 October 2013
Certificate Of Registration For Modification Of Mortgage 111013 12 October 2013
Certificate Of Registration Of Mortgage 280213 28 February 2013
Certificate Of Registration Of Mortgage 020611 02 June 2011
Certificate Of Incorporation 120906 12 September 2006
Certificate Of Incorporation 120906.Pdf 12 September 2006
Charges (16 Available)
Instrument Of Creation Or Modification Of Charge 190216 19 February 2016
Form Chg 1 230216 19 February 2016
Instrument Of Creation Or Modification Of Charge 091214 09 December 2014
Form Chg 1 131214 Chargeid 10453069 09 December 2014
Form Chg 1 131214 Chargeid 10406856 09 December 2014
Instrument Of Creation Or Modification Of Charge 111013 11 October 2013
Form 8 121013 Chargeid 10406856 11 October 2013
Instrument Of Creation Or Modification Of Charge 101013 10 October 2013
Form 8 121013 Chargeid 10453069 10 October 2013
Instrument Of Creation Or Modification Of Charge 280213 28 February 2013
Form 8 280213 28 February 2013
Letter Of The Charge Holder 100412 10 April 2012
Form 17 110412 10 April 2012
Memorandum Of Satisfaction Of Charge 100412 10 April 2012
Instrument Of Creation Or Modification Of Charge 020611 02 June 2011
Form 8 020611 02 June 2011
Directors/Shareholders/Partners (18 Available)
Form Dir 12 26072016 Signed 26 July 2016
List Of Allottees 141215 14 December 2015
Form Pas 3 201215 14 December 2015
List Of Allottees 260813 26 August 2013
Form 2 270813 26 August 2013
Form 5 140613 14 June 2013
List Of Allottees 141212 14 December 2012
Form 2 241212 14 December 2012
Form 5 200812 20 August 2012
Form 32 290108 29 January 2008
Evidence Of Cessation 240907 24 September 2007
Form 32 240907 24 September 2007
Form 32 230307 23 March 2007
Form 32 230307.Pdf 23 March 2007
Form 32 190307 19 March 2007
Form 32 190307.Pdf 19 March 2007
Form 32 070906.Pdf 12 September 2006
Form 32 070906 07 September 2006
Incorporation (5 Available)
Form 18 100113 08 January 2013
Form 1 070906.Pdf 12 September 2006
Form 18 070906.Pdf 12 September 2006
Form 18 070906 07 September 2006
Form 1 070906 07 September 2006
MOA/AOA (13 Available)
Form Mgt 14 171215 14 December 2015
Moa Memorandum Of Association 140613 14 June 2013
Form 23 140613 14 June 2013
Moa Memorandum Of Association 200812 20 August 2012
Form 23 200812 20 August 2012
Moa Memorandum Of Association 090906 09 September 2006
Aoa Articles Of Association 090906 09 September 2006
Moa Memorandum Of Association 090906.Pdf 09 September 2006
Aoa Articles Of Association 090906.Pdf 09 September 2006
Moa Memorandum Of Association 070906 07 September 2006
Aoa Articles Of Association 070906 07 September 2006
Moa Memorandum Of Association 070906.Pdf 07 September 2006
Aoa Articles Of Association 070906.Pdf 07 September 2006
Others (26 Available)
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 28032017 28 March 2017
Xbrl Document In Respect Consolidated Financial Statement 28032017 28 March 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 28032017 28 March 2017
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 07022017 07 February 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 07022017 07 February 2017
Xbrl Document In Respect Consolidated Financial Statement 07022017 07 February 2017
Espl Xbrl 2015.Pdf Signed By Dir And Pca Vicky1288 20170207133058.Pdf 07022017 07 February 2017
List Of Share Holders, Debenture Holders; 28122016 28 December 2016
Copy Of Mgt 8 28122016 28 December 2016
Copy Of Mgt 8 29092016 29 September 2016
List Of Share Holders, Debenture Holders; 29092016 29 September 2016
Letter Of Appointment; 26072016 26 July 2016
Copy Of The Special Resolution Authorizing The Issue Of Securities 141215 14 December 2015
Resltn Passed By The Bod 141215 14 December 2015
Form Adt 1 071015 06 October 2015
Form23ac 150415 For The Fy Ending On 310314 15 April 2015
Form23ac 310114 For The Fy Ending On 310313 31 January 2014
Resolution Authorising Bonus Shares 260813 26 August 2013
Form23ac 220213 For The Fy Ending On 310312 22 February 2013
Resolution Authorising Bonus Shares 141212 14 December 2012
Form23ac 251111 For The Fy Ending On 310311 25 November 2011
Form23ac 291110 For The Fy Ending On 310310 Revised 1 29 November 2010
Form23ac 090610 For The Fy Ending On 310309 09 June 2010
Others 090906 09 September 2006
Others 090906.Pdf 09 September 2006
Others 100806 10 August 2006

Events

Incorporated

about 15 years ago

Composition of directors changed

about 5 years ago

Loan sanctioned by Axis Bank Limited

about 8 years ago

Loan modified for Axis Bank Limited

over 5 years ago

Loan sanctioned by Axis Bank Limited

almost 9 years ago

Loan sanctioned by ICICI BANK LIMITED

over 10 years ago

Loan satisfied for ICICI BANK LIMITED

over 9 years ago

Annual return filed

about 5 years ago

Annual return filed

almost 5 years ago

MOA/AOA modified

almost 6 years ago

Auditor appointed

about 8 years ago

Auditor appointed

almost 9 years ago

Auditor appointed

almost 10 years ago

Auditor appointed

almost 12 years ago

Balance sheet filed

over 7 years ago

Balance sheet filed

almost 10 years ago

Balance sheet filed

almost 11 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 12 years ago

Balance sheet filed

almost 14 years ago

Annual return filed

over 13 years ago

Auditor appointed

about 6 years ago

Balance sheet filed

over 4 years ago

Authorised capital changed from 100000000.0 to 110000000.0

almost 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 30 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 30 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 30 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 30 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 30 September 2017

about 4 years ago

Authorised capital changed from 110000000.0 to 110000000

over 3 years ago

Paid Up Capital changed from 100000000.0 to 100000000

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 30 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 30 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 30 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 30 September 2017

about 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 29 September 2018

about 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 29 September 2018

about 3 years ago

Email changed from vickyt@evosysglobal.com to niravk@evosysglobal.com

over 2 years ago

Email changed from niravk@evosysglobal.com to dishashah@evosysglobal.com

almost 2 years ago

FAQs

When was the Evolutionary systems private limited incorporated?

The Evolutionary systems private limited was incorporated with ROC on 12 September 2006 as Company limited by Shares .

What is the registered address of the Evolutionary systems private limited?

Registered address of the company is 11th floor, kataria arcade,beside adani vidya mandir school, s.g. highway, makarba ahmedabad gj 380054 in.

Where has the Evolutionary systems private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049073.

What is the classification of the Evolutionary systems private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Evolutionary systems private limited is Active.

What is the Evolutionary systems private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Evolutionary systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Evolutionary systems private limited?

The appointed directors in the company are:

  • Srinivasan sandilya
  • Ashank datta desai
  • Umang tejkaran nahata
  • Rajeev kumar grover

Which ROC was the Evolutionary systems private limited registered to?

The company is registered with RoC-Ahmedabad.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

11 CR

PAID UP CAPITAL

10 CR

DIRECTORS

4

Charges Stats
Total Charges

3

Amount Due

0

Amount Satisfied

36 CR