Evosys Consultancy Services Private Limited

As on 16 November 2021

Evosys Consultancy Services Private Limited incorporated with MCA on 13 September 2010. The Evosys Consultancy Services 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. 1 LAC and its paid up capital is 1 LAC.

Evosys Consultancy Services Private Limited's last Annual General Meeting(AGM) was held on 28 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 3 directors/key management personal Umang Tejkaran Nahata, Rakesh Raman, and Ummed Singh Nahata Evosys Consultancy Services Private Limited company registration number is 062289 and its Corporate Identification Number(CIN) provided from MCA is U72200GJ2010PTC062289.

Evosys Consultancy Services Private Limited company's registered office address is 104 ,Manibhadra Society Shahibaug Ahmedabad Gj 380004 In. Find other contact information for Evosys Consultancy Services Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 62 documents available for download.

Current status of Evosys Consultancy Services Private Limited company is Active.

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Company Information

CIN U72200GJ2010PTC062289
Company Status Active
Registration Number 062289
Date of Incorporation 13 September 2010
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 28 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

Umang Tejkaran Nahata

is associated with 2 other companies

Rakesh Raman

is associated with no other company

Ummed Singh Nahata

is associated with 1 other companies

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Certificates

Incoporation
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2019

Other Attachments
Optional Attachment-(1)-1612201916 December 2019
List of share holders, debenture holders;-1612201916 December 2019
Annual Returns and Balance Sheet
Form MGT-7-16122019_signed16 December 2019
Other Attachments
Optional Attachment-(1)-2911201901 December 2019
Directors report as per section 134(3)-2911201901 December 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2911201901 December 2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-2911201901 December 2019
Annual Returns and Balance Sheet
Form AOC-4-2911201930 November 2019
Other eForms
Form ADT-1-25112019_signed25 November 2019
Other Attachments
Copy of resolution passed by the company-2511201925 November 2019
Optional Attachment-(1)-2511201925 November 2019
Copy of written consent given by auditor-2511201925 November 2019

2018

Annual Returns and Balance Sheet
Form MGT-7-10122018_signed10 December 2018
Other Attachments
List of share holders, debenture holders;-1012201810 December 2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-2910201830 October 2018
Annual Returns and Balance Sheet
Form AOC-4-30102018_signed30 October 2018
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2910201830 October 2018
Optional Attachment-(1)-2910201830 October 2018
Directors report as per section 134(3)-2910201830 October 2018
Annual Returns and Balance Sheet
Form AOC-4-02022018_signed02 February 2018
Form MGT-7-02022018_signed02 February 2018
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0202201802 February 2018
List of share holders, debenture holders;-0202201802 February 2018
Directors report as per section 134(3)-0202201802 February 2018

2016

Annual Returns and Balance Sheet
Form AOC-4-29112016_signed29 November 2016
Other Attachments
Directors report as per section 134(3)-2811201628 November 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2811201628 November 2016
Annual Returns and Balance Sheet
Form MGT-7-2811201628 November 2016
Other Attachments
List of share holders, debenture holders;-2811201628 November 2016
Annual Returns and Balance Sheet
Form AOC-4-240216.OCT24 February 2016
Form MGT-7-240216.OCT23 February 2016

2015

Incorporation Documents
Form ADT-1-151015.OCT14 October 2015
Annual Returns and Balance Sheet
FormSchV-060115 for the FY ending on-310314.OCT06 January 2015
Form23AC-060115 for the FY ending on-310314.OCT06 January 2015

2014

Form23AC-010214 for the FY ending on-310313.OCT03 February 2014
FormSchV-310114 for the FY ending on-310313.OCT03 February 2014

2013

Other eForms
Form 23B for period 010413 to 310314-161013.OCT15 November 2013
Annual Returns and Balance Sheet
FormSchV-190213 for the FY ending on-310312.OCT19 February 2013
Form23AC-190213 for the FY ending on-310312.OCT19 February 2013

2012

Other eForms
Form 23B for period 010412 to 310313-201112.OCT23 December 2012

2011

Annual Returns and Balance Sheet
FormSchV-251111 for the FY ending on-310311.OCT25 November 2011
Form23AC-251111 for the FY ending on-310311.OCT25 November 2011
Other eForms
Form 23B for period 010411 to 310312-241011.OCT03 November 2011

2010

Incorporation Documents
Certificate of Incorporation-130910.PDF13 September 2010
Other Attachments
Form 67 -Addendum--130910 in respect of Form 1--230810Form 18--230810Form 32-230810.PDF13 September 2010
Certificates
Certificate of Incorporation-130910.PDF13 September 2010
Other Attachments
Acknowledgement of Stamp Duty AoA payment-130910.PDF13 September 2010
Acknowledgement of Stamp Duty MoA payment-130910.PDF13 September 2010
MoA - Memorandum of Association-130910.PDF13 September 2010
AoA - Articles of Association-130910.PDF13 September 2010
Optional Attachment 1-090910.PDF09 September 2010
AoA - Articles of Association-090910.PDF09 September 2010
MoA - Memorandum of Association-090910.PDF09 September 2010
Form 67 -Addendum--090910 in respect of Form 1--230810Form 18--230810Form 32-230810.PDF09 September 2010
MoA - Memorandum of Association-230810.PDF23 August 2010
Optional Attachment 1-230810.PDF23 August 2010
Optional Attachment 3-230810.PDF23 August 2010
Optional Attachment 2-230810.PDF23 August 2010
Incorporation Documents
Form 18-230810-230810.PDF23 August 2010
Form 32-230810-230810.PDF23 August 2010
Form 1-230810.PDF23 August 2010
Other Attachments
AoA - Articles of Association-230810.PDF23 August 2010

Events

Incorporated

about 11 years ago

Annual return filed

almost 6 years ago

Balance sheet filed

almost 6 years ago

Balance sheet filed

about 5 years ago

Annual return filed

about 5 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 100000.0 to 100000

over 3 years ago

Paid Up Capital changed from 100000.0 to 100000

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 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

FAQs

When was the Evosys consultancy services private limited incorporated?

The Evosys consultancy services private limited was incorporated with ROC on 13 September 2010 as Company limited by Shares .

What is the registered address of the Evosys consultancy services private limited?

Registered address of the company is 104 ,manibhadra society shahibaug ahmedabad gj 380004 in.

Where has the Evosys consultancy services private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062289.

What is the classification of the Evosys consultancy services private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Evosys consultancy services private limited is Active.

What is the Evosys consultancy services private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Evosys consultancy services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Evosys consultancy services private limited?

The appointed directors in the company are:

  • Umang tejkaran nahata
  • Rakesh raman
  • Ummed singh nahata

Which ROC was the Evosys consultancy services 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

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0