Evos Buildcon Private Limited

As on 17 November 2021

Evos Buildcon Private Limited incorporated with MCA on 12 November 2010. The Evos Buildcon 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), Cuttack with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 4 CR.

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

The company has 2 directors/key management personal Kalinga Keshari Rath and Srujanika Mishra Evos Buildcon Private Limited company registration number is 012674 and its Corporate Identification Number(CIN) provided from MCA is U70101OR2010PTC012674.

Evos Buildcon Private Limited company's registered office address is Plot No M/76, Baramunda Housing Board Colony P.O Baramunda Bhubaneswar Khordha Or 751003 In. Find other contact information for Evos Buildcon Private Limited such as Email, Website and more below.

The company has reportedly 5 charges associated and 109 documents available for download.

Current status of Evos Buildcon Private Limited company is Active.

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Company Information

CIN U70101OR2010PTC012674
Company Status Active
Registration Number 012674
Date of Incorporation 12 November 2010
Registration State Cuttack
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 31 December 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

Kalinga Keshari Rath

is associated with 3 other companies

Srujanika Mishra

is associated with 1 other companies

Charges

Name Date Status Amount
Icici Bank Limited
16 July 2021 CLOSED 50 LAC
Icici Bank Limited
22 June 2021 CLOSED 3 CR
Icici Bank Limited
17 March 2021 CLOSED 7 CR
Icici Bank Limited
14 August 2020 CLOSED 1 CR
Bank Of India
27 December 2019 CLOSED 91 LAC

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Balance Sheet
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Documents

2020

Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2020082626 August 2020
Charge Documents
Instrument(s) of creation or modification of charge;-2608202026 August 2020
Form CHG-1-26082020_signed26 August 2020
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2020012323 January 2020
Charge Documents
Instrument(s) of creation or modification of charge;-2301202023 January 2020
Form CHG-1-23012020_signed23 January 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-08122019_signed08 December 2019
Other Attachments
List of share holders, debenture holders;-0212201902 December 2019
Annual Returns and Balance Sheet
Form AOC-4-26112019_signed26 November 2019
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2311201923 November 2019
Directors report as per section 134(3)-2311201923 November 2019
Other eForms
Form PAS-3-20082019_signed20 August 2019
Other Attachments
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-2008201920 August 2019
Copy of Board or Shareholders? resolution-2008201920 August 2019
Other eForms
Form SH-7-16072019-signed16 July 2019
Other Attachments
Copy of the resolution for alteration of capital;-1607201916 July 2019
Altered articles of association;-1607201916 July 2019
Altered memorandum of assciation;-1607201916 July 2019
Other eForms
Form MGT-14-08072019_signed08 July 2019
Other Attachments
Altered memorandum of association-0807201908 July 2019
Altered articles of association-0807201908 July 2019
Altered memorandum of assciation;-0807201908 July 2019
Altered articles of association;-0807201908 July 2019
Copy of the resolution for alteration of capital;-0807201908 July 2019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0807201908 July 2019
Other eForms
Form ADT-1-20042019_signed20 April 2019
Other Attachments
-2004201920 April 2019
Copy of written consent given by auditor-2004201920 April 2019
Copy of resolution passed by the company-2004201920 April 2019
Other eForms
Form ADT-3-26032019_signed26 March 2019
Other Attachments
Resignation letter-2603201926 March 2019
Annual Returns and Balance Sheet
Form MGT-7-09022019_signed09 February 2019
Form AOC-4-09022019_signed09 February 2019
Other Attachments
List of share holders, debenture holders;-0902201909 February 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0802201908 February 2019
Directors report as per section 134(3)-0802201908 February 2019

2018

Change in Directors
Notice of resignation;-1608201816 August 2018
Evidence of cessation;-1608201816 August 2018
Optional Attachment-(1)-1608201816 August 2018
Form DIR-12-16082018_signed16 August 2018
Other eForms
Form PAS-3-02042018_signed02 April 2018
Other Attachments
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0204201802 April 2018
Copy of Board or Shareholders? resolution-0204201802 April 2018
Other eForms
Form INC-22-01022018_signed01 February 2018
Other Attachments
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-3101201831 January 2018
Copies of the utility bills as mentioned above (not older than two months)-3101201831 January 2018
Optional Attachment-(1)-3101201831 January 2018
Copy of board resolution authorizing giving of notice-3101201831 January 2018
Other eForms
Form SH-7-29012018-signed29 January 2018
Other Attachments
Copy of the resolution for alteration of capital;-2701201827 January 2018
Altered memorandum of assciation;-2701201827 January 2018
Altered articles of association;-2701201827 January 2018
Optional Attachment-(1)-2701201827 January 2018
Other eForms
Form MGT-14-23012018_signed23 January 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2301201823 January 2018
Altered memorandum of association-2301201823 January 2018
Altered articles of association-2301201823 January 2018
Optional Attachment-(1)-2301201823 January 2018
Copy of the resolution for alteration of capital;-2301201823 January 2018
Altered articles of association;-2301201823 January 2018
Altered memorandum of assciation;-2301201823 January 2018
Annual Returns and Balance Sheet
Form MGT-7-12012018_signed12 January 2018
Other Attachments
List of share holders, debenture holders;-1201201812 January 2018
Change in Directors
Letter of appointment;-0501201805 January 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0501201805 January 2018
Form DIR-12-05012018_signed05 January 2018
Declaration by first director-0501201805 January 2018

2017

Annual Returns and Balance Sheet
Form AOC-4-05122017_signed05 December 2017
Other Attachments
Optional Attachment-(2)-0512201705 December 2017
Optional Attachment-(1)-0512201705 December 2017
Directors report as per section 134(3)-0512201705 December 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0512201705 December 2017

2016

Annual Returns and Balance Sheet
Form AOC-4-30112016_signed30 November 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2911201629 November 2016
Directors report as per section 134(3)-2911201629 November 2016
Optional Attachment-(1)-2911201629 November 2016
Annual Returns and Balance Sheet
Form MGT-7-25112016_signed25 November 2016
Other Attachments
List of share holders, debenture holders;-2511201625 November 2016

2015

Annual Returns and Balance Sheet
Form AOC-4-061215.OCT06 December 2015
Incorporation Documents
Form ADT-1-301115.OCT29 November 2015
Annual Returns and Balance Sheet
Form MGT-7-291115.OCT29 November 2015
Other eForms
Form INC-22-080715.OCT08 July 2015

2014

Annual Returns and Balance Sheet
FormSchV-171114 for the FY ending on-310314.OCT17 November 2014
Form23AC-171114 for the FY ending on-310314.OCT17 November 2014
Other eForms
Form PAS-3-151014.OCT15 October 2014
Other Attachments
List of allottees-220914.PDF22 September 2014
Resltn passed by the BOD-220914.PDF22 September 2014

2013

Other eForms
Form 32-251113.OCT25 November 2013
Other Attachments
Evidence of cessation-221113.PDF22 November 2013
Annual Returns and Balance Sheet
Form23AC-281013 for the FY ending on-310313.OCT15 November 2013
FormSchV-241013 for the FY ending on-310313.OCT14 November 2013
FormSchV-160113 for the FY ending on-310311.OCT16 January 2013
Form23AC-160113 for the FY ending on-310311.OCT16 January 2013
FormSchV-160113 for the FY ending on-310312.OCT16 January 2013
Form23AC-160113 for the FY ending on-310312.OCT16 January 2013

2012

Other eForms
Form 23B for period 010412 to 310313-300912.OCT19 December 2012
Change in Directors
Form 32-121012-241211.PDF12 October 2012
Other eForms
Form 32-131012.OCT12 October 2012
Other Attachments
Evidence of cessation-121012.PDF12 October 2012

2010

Certificates
Certificate of Incorporation-121110.PDF12 November 2010
Incorporation Documents
Certificate of Incorporation-121110.PDF12 November 2010
Form 18-121110-121110.PDF12 November 2010
Form 32-121110-121110.PDF12 November 2010
Form 1-121110.PDF12 November 2010
Other Attachments
MoA - Memorandum of Association-121110.PDF12 November 2010
AoA - Articles of Association-121110.PDF12 November 2010
Optional Attachment 1-121110.PDF12 November 2010
Acknowledgement of Stamp Duty MoA payment-121110.PDF12 November 2010
Acknowledgement of Stamp Duty AoA payment-121110.PDF12 November 2010

Events

Incorporated

about 11 years ago

Annual return filed

about 5 years ago

Balance sheet filed

about 5 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Authorised capital changed from 1000000.0 to 10000000.0

almost 4 years ago

Paid Up Capital changed from 500000.0 to 5000000.0

almost 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Authorised capital changed from 10000000.0 to 10000000

over 3 years ago

Paid Up Capital changed from 5000000.0 to 5000000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 30 September 2017

over 4 years ago

Email changed from brundabana.sahoo@gmail.com to gourav.choudhury1988@gmail.com

almost 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 30 September 2018

over 3 years ago

Authorised capital changed from 10000000 to 20000000

over 2 years ago

Paid Up Capital changed from 5000000 to 18793300

about 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 30 September 2019

over 2 years ago

FAQs

What is the incorporation date of the Evos buildcon private limited?

Incorporation date of the company is 12 November 2010 .

Where was the Evos buildcon private limited registered?

Registered address of the company is Plot no-m/76, baramunda housing board colony p.o- baramunda bhubaneswar khordha or 751003 in.

What is the state of the Evos buildcon private limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Evos buildcon private limited classified as?

The MCA has registered the Evos buildcon private limited as Private company.

What is the Evos buildcon private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Evos buildcon private limited?

Evos buildcon private limited has appointed 2 of directors.

Who are the appointed Directors in Evos buildcon private limited?

The appointed directors in the company are:

  • Kalinga keshari rath
  • Srujanika mishra

What ROC is the Evos buildcon private limited registered with?

The jurisdiction of ROC for the Evos buildcon private limited is RoC-Cuttack.


Company
Financials

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

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

5 CR

PAID UP CAPITAL

4 CR

DIRECTORS

2

Charges Stats
Total Charges

5

Amount Due

12 CR

Amount Satisfied

0