Company Information

CIN
U32109PN2004PTC136895
Status
Date of Incorporation
02 August 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
54,744,670
Authorised Capital
55,000,000

Directors

Satwinder Singh
Satwinder Singh
Director
for over 5 years
Basant Seth
Basant Seth
Director/Designated Partner
for about 4 years
Prabhkaran Singh Thind
Prabhkaran Singh Thind
Director
for over 5 years
Girish Kumar Ahuja
Girish Kumar Ahuja
Director/Designated Partner
for 12 months
Daljit Singh
Daljit Singh
Non Individual Subscriber
for about 3 years
Hyun Chul Sim
Hyun Chul Sim
Director/Designated Partner
for almost 11 years
Jasbir Singh
Jasbir Singh
Director/Designated Partner
for over 1 year

Past Directors

Ho Bong Kim
Ho Bong Kim
Director
almost 10 years ago
Sung Woong Kim
Sung Woong Kim
Whole Time Director
over 20 years ago
Wonchul Kim
Wonchul Kim
Director
over 20 years ago

Charges

87 Crore
15 October 2018
Idfc Bank Limited
17 Crore
28 September 2018
Idfc Bank Limited
10 Crore
30 November 2013
Bank Of Maharashtra
3 Crore
17 August 2013
Bank Of Maharashtra
3 Crore
26 September 2018
Idfc Bank Limited
10 Crore
29 May 2006
Bank Of Maharashtra
1 Crore
19 December 2006
Bank Of Maharashtra
11 Crore
03 May 2006
Bank Of Maharashtra
1 Crore
27 January 2010
Bank Of Maharashtra
15 Crore
31 July 2015
Intec Capital Limited
2 Crore
13 October 2010
Bank Of Maharashtra
11 Crore
01 December 2005
Bank Of Maharashtra
45 Lak
15 December 2005
Bank Of Maharashtra
5 Crore
20 January 2006
Bank Of Maharashtra
3 Crore
22 February 2007
The Bank Of Maharashtra Limited
5 Crore
16 November 2004
Chohung Bank
90 Lak
28 February 2020
Hdfc Bank Limited
10 Crore
24 December 2019
Hdfc Bank Limited
17 Crore
16 August 2021
Axis Bank Limited
50 Crore
07 July 2021
Bajaj Finance Limited
10 Crore
17 June 2022
Yes Bank Limited
0
16 August 2021
Axis Bank Limited
0
07 July 2021
Others
0
20 January 2006
Bank Of Maharashtra
0
15 October 2018
Others
0
26 September 2018
Others
0
24 December 2019
Hdfc Bank Limited
0
28 September 2018
Others
0
28 February 2020
Hdfc Bank Limited
0
19 December 2006
Bank Of Maharashtra
0
16 November 2004
Chohung Bank
0
03 May 2006
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
15 December 2005
Bank Of Maharashtra
0
17 August 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0
31 July 2015
Intec Capital Limited
0
22 February 2007
The Bank Of Maharashtra Limited
0
01 December 2005
Bank Of Maharashtra
0
13 October 2010
Bank Of Maharashtra
0
27 January 2010
Bank Of Maharashtra
0
17 June 2022
Yes Bank Limited
0
16 August 2021
Axis Bank Limited
0
07 July 2021
Others
0
20 January 2006
Bank Of Maharashtra
0
15 October 2018
Others
0
26 September 2018
Others
0
24 December 2019
Hdfc Bank Limited
0
28 September 2018
Others
0
28 February 2020
Hdfc Bank Limited
0
19 December 2006
Bank Of Maharashtra
0
16 November 2004
Chohung Bank
0
03 May 2006
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
15 December 2005
Bank Of Maharashtra
0
17 August 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0
31 July 2015
Intec Capital Limited
0
22 February 2007
The Bank Of Maharashtra Limited
0
01 December 2005
Bank Of Maharashtra
0
13 October 2010
Bank Of Maharashtra
0
27 January 2010
Bank Of Maharashtra
0
17 June 2022
Yes Bank Limited
0
16 August 2021
Axis Bank Limited
0
07 July 2021
Others
0
20 January 2006
Bank Of Maharashtra
0
15 October 2018
Others
0
26 September 2018
Others
0
24 December 2019
Hdfc Bank Limited
0
28 September 2018
Others
0
28 February 2020
Hdfc Bank Limited
0
19 December 2006
Bank Of Maharashtra
0
16 November 2004
Chohung Bank
0
03 May 2006
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
15 December 2005
Bank Of Maharashtra
0
17 August 2013
Bank Of Maharashtra
0
30 November 2013
Bank Of Maharashtra
0
31 July 2015
Intec Capital Limited
0
22 February 2007
The Bank Of Maharashtra Limited
0
01 December 2005
Bank Of Maharashtra
0
13 October 2010
Bank Of Maharashtra
0
27 January 2010
Bank Of Maharashtra
0

Documents

Form PAS-6-05022021_signed
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form AOC-4(XBRL)-03102020_signed
Form MGT-7-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form DPT-3-14092020-signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Form DIR-12-24082020_signed
Optional Attachment-(4)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(5)-21082020

Frequently Asked Questions

When was the Ever electronics private limited incorporated?

The Ever electronics private limited was incorporated with ROC on 02 August 2004 as .

Where has the Ever electronics private limited been incorporated?

The company was incorporated in Pune with registration number 136895.

What is the E-filing status of the company?

The status of Ever electronics private limited is Active.

Number of Key Management personnel of the Ever electronics private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ever electronics private limited?

The appointed directors in the company are:

  • Girish kumar ahuja
  • Jasbir singh
  • Daljit singh
  • Satwinder singh
  • Hyun chul sim
  • Ho bong kim
  • Sung woong kim
  • Wonchul kim
  • Prabhkaran singh thind
  • Basant seth