Company Information
CIN
Status
Date of Incorporation
07 July 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjaykumar Kantilal Manvar
Director
almost 2 years ago
almost 2 years ago
Raghubhai Girdharbhai Padmani
Director
almost 2 years ago
almost 2 years ago
Jay Amitkumar Nimbark
Director
over 7 years ago
over 7 years ago
Bankimkumar Veljibhai Patel
Director
over 20 years ago
over 20 years ago
Amitkumar Nimbark
Director
over 20 years ago
over 20 years ago
Past Directors
Ninaben Bankimkumar Patel
Director
over 7 years ago
over 7 years ago
Ashwinkumar Natvarlal Kholia
Director
over 12 years ago
over 12 years ago
Samir Natvarlal Patel
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Baskets Of Metal, Baskets Of Common Metal Included In Class 06
[Class : 20] Releasable Locking Devices (Non Metallic ) [Non Electric] Included In Class 20
[Class : 35] Wholesale And Retail Common Metal, Stainless Steel, Wire Products Unprocessed And Semi Processed Asbestos, Plastics And Resins In Extruded Form For Use, Common Metal Stainless Steel Wire Products Furniture, Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith) Included In Class 35.
View +34 more Brands for Ever Shine Appliances Private Limited.
Charges
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
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-09122019-signed
Optional Attachment-(1)-26102019
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
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MSME FORM I-17062019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form CHG-1-21122018_signed
Optional Attachment-(1)-21122018