Company Information

CIN
U19201DL2000PTC103368
Status
Date of Incorporation
20 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shahil Nagpal
Shahil Nagpal
Director/Designated Partner
for over 1 year
Nagesh Nagpal
Nagesh Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Shikhil Nagpal
Shikhil Nagpal
Director
about 14 years ago

Charges

62 Lak
15 July 2019
Daimler Financial Services India Private Limited
37 Lak
19 June 2010
Karnataka Bank Ltd.
25 Lak
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814

Frequently Asked Questions

What is the date of Everbake bakers private limited incorporation?

Incorporation date of the company is 20 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Everbake bakers private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagesh nagpal
  • Shahil nagpal
  • Shikhil nagpal