Company Information

CIN
U27108GJ2004PTC044421
Status
Date of Incorporation
07 July 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,300,000
Authorised Capital
30,000,000

Directors

Jay Amitkumar Nimbark
Jay Amitkumar Nimbark
Director
for about 7 years
Raghubhai Girdharbhai Padmani
Raghubhai Girdharbhai Padmani
Director
for over 1 year
Sanjaykumar Kantilal Manvar
Sanjaykumar Kantilal Manvar
Director
for over 1 year
Bankimkumar Veljibhai Patel
Bankimkumar Veljibhai Patel
Director
for over 20 years
Amitkumar Nimbark
Amitkumar Nimbark
Director
for over 20 years

Past Directors

Ninaben Bankimkumar Patel
Ninaben Bankimkumar Patel
Director
about 7 years ago
Ashwinkumar Natvarlal Kholia
Ashwinkumar Natvarlal Kholia
Director
over 12 years ago
Samir Natvarlal Patel
Samir Natvarlal Patel
Director
over 19 years ago

Charges

31 Crore
05 March 2019
Dbs Bank India Limited
5 Crore
29 June 2018
Axis Bank Limited
1 Crore
07 December 2012
Axis Bank Limited
24 Crore
30 November 2006
Bank Of Baroda
5 Crore
15 September 2011
Bank Of Baroda
45 Lak
20 May 2005
Dena Bank
50 Lak
06 April 2022
Others
0
07 December 2012
Axis Bank Limited
0
05 March 2019
Others
0
29 June 2018
Axis Bank Limited
0
15 September 2011
Bank Of Baroda
0
30 November 2006
Bank Of Baroda
0
20 May 2005
Dena Bank
0
06 April 2022
Others
0
07 December 2012
Axis Bank Limited
0
05 March 2019
Others
0
29 June 2018
Axis Bank Limited
0
15 September 2011
Bank Of Baroda
0
30 November 2006
Bank Of Baroda
0
20 May 2005
Dena Bank
0
06 April 2022
Others
0
07 December 2012
Axis Bank Limited
0
05 March 2019
Others
0
29 June 2018
Axis Bank Limited
0
15 September 2011
Bank Of Baroda
0
30 November 2006
Bank Of Baroda
0
20 May 2005
Dena Bank
0

Documents

Form DPT-3-09012021_signed
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DPT-3-09122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MSME FORM I-17062019_signed

Frequently Asked Questions

What is the date of Ever shine appliances private limited incorporation?

Incorporation date of the company is 07 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ever shine appliances private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitkumar nimbark
  • Samir natvarlal patel
  • Bankimkumar veljibhai patel
  • Ashwinkumar natvarlal kholia
  • Sanjaykumar kantilal manvar
  • Raghubhai girdharbhai padmani
  • Ninaben bankimkumar patel
  • Jay amitkumar nimbark