ANEVOLVE HEADSPRING PRIVATE LIMITED

OVERVIEW - ANEVOLVE HEADSPRING PRIVATE LIMITED

Anevolve Headspring Private Limited is an unlisted private company incorporated on 29 April, 2023. It is classified as a private limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 14.40 cr.

The current status of Anevolve Headspring Private Limited is - Active.

Details of the last annual general meeting of Anevolve Headspring Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Anevolve Headspring Private Limited has six directors - Sunil Kaul, Dinesh Anand, and others.

The Corporate Identification Number (CIN) of Anevolve Headspring Private Limited is U26512DL2023PTC413382. The registered office of Anevolve Headspring Private Limited is at 1 Sri Aurobindo Marg Hauz Khas New Delhi Hauz Khas, New Delhi, South West Delhi, Delhi.

REGISTERED DETAILS - ANEVOLVE HEADSPRING PRIVATE LIMITED

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Directors - ANEVOLVE HEADSPRING PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sunil Kaul, Dinesh Anand and Sumit Bhatnagar who were appointed on 29 April, 2023. They have been on the board for 1 years and 4 months. The most recently appointed directors are Yudai Natori and Osamu Hoshino, who were appointed on 20 November, 2023.

Shekhar Vyas Goverdhan has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KAUL	Director	29 April, 2023	Other directorships - ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED,  ANEVOLVE PRIVATE LIMITED,  ANAND MANDO EMOBILITY PRIVATE LIMITED,  ANAND AUTOMOTIVE PRIVATE LIMITED,
DINESH ANAND	Director	29 April, 2023	Other directorships - SMARTVISION DIGITAL PRIVATE LIMITED,  TOYOICHI DIGITAL TECHNOLOGY PRIVATE LIMITED,  DM DIGITAL TECHNOLOGY LLP,
SHEKHAR VYAS GOVERDHAN	Director	17 July, 2023	Other directorships - MELD INFRASTRUCTURE PRIVATE LIMITED,  MIDWEST INFRASTRUCTURE LIMITED,  NINDUS BEVERAGES PRIVATE LIMITED,  JIA POWER SOLUTIONS PRIVATE LIMITED,  THEOXENY HOSPITALITY PRIVATE LIMITED,  MRSP CONSULTANTS PRIVATE LIMITED,  BNB REAL ESTATE PRIVATE LIMITED,
SUMIT BHATNAGAR	Director	29 April, 2023	Other directorships - CY MYUTEC ANAND PRIVATE LIMITED,  ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED,  ANEVOLVE PRIVATE LIMITED,  ANAND MANDO EMOBILITY PRIVATE LIMITED,  ANAND AUTOMOTIVE PRIVATE LIMITED,
AKANKSHA KHANNA	KMP	16 February, 2024	No other directorships
YUDAI NATORI	Director	20 November, 2023	No other directorships
OSAMU HOSHINO	Director	20 November, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KAUL	Director	29 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED Director 10 December, 2014 Trading ANEVOLVE PRIVATE LIMITED Director 05 January, 2022 Manufacture of motor vehicles, trailers and others ANAND MANDO EMOBILITY PRIVATE LIMITED Director 13 September, 2021 Manufacture of motor vehicles, trailers and others ANAND AUTOMOTIVE PRIVATE LIMITED Director 09 July, 2015 Business Services
DINESH ANAND	Director	29 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMARTVISION DIGITAL PRIVATE LIMITED Director 12 December, 2011 Business Services TOYOICHI DIGITAL TECHNOLOGY PRIVATE LIMITED Director 01 May, 2011 Computer Related Services DM DIGITAL TECHNOLOGY LLP Director 28 September, 2020
SHEKHAR VYAS GOVERDHAN	Director	17 July, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MELD INFRASTRUCTURE PRIVATE LIMITED Director 25 July, 2005 Manufacturing (Chemicals and chemical products) MIDWEST INFRASTRUCTURE LIMITED Director 05 March, 1992 Manufacture of wearing apparel, dressing and dyeing of fur NINDUS BEVERAGES PRIVATE LIMITED Director 21 December, 2016 Manufacturing (Food products and beverages) JIA POWER SOLUTIONS PRIVATE LIMITED Director 21 December, 2016 Electricity, Gas & Water THEOXENY HOSPITALITY PRIVATE LIMITED Director 02 November, 2018 Manufacturing (Food products and beverages) MRSP CONSULTANTS PRIVATE LIMITED Director 20 May, 1988 Trading BNB REAL ESTATE PRIVATE LIMITED Director 24 July, 2017 Construction
SUMIT BHATNAGAR	Director	29 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CY MYUTEC ANAND PRIVATE LIMITED Director 29 March, 2021 Manufacturing (Machinery & Equipments) ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED Director 27 September, 2011 Trading ANEVOLVE PRIVATE LIMITED Director 04 April, 2023 Manufacture of motor vehicles, trailers and others ANAND MANDO EMOBILITY PRIVATE LIMITED Director 31 May, 2022 Manufacture of motor vehicles, trailers and others ANAND AUTOMOTIVE PRIVATE LIMITED Director 23 May, 2019 Business Services
AKANKSHA KHANNA	KMP	16 February, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
YUDAI NATORI	Director	20 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
OSAMU HOSHINO	Director	20 November, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY