Company Information

CIN
U29305DL2006PTC153571
Status
Date of Incorporation
12 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

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

Past Directors

Charges

0
31 May 2012
Karnataka Bank Ltd.
44 Lak
24 December 2014
Karnataka Bank Ltd.
25 Lak
23 December 2008
Karnataka Bank Ltd.
1 Crore
05 March 2012
Karnataka Bank Ltd.
25 Lak
27 April 2011
Karnataka Bank Limited
5 Lak
23 December 2008
Karnataka Bank Ltd.
0
24 December 2014
Karnataka Bank Ltd.
0
27 April 2011
Karnataka Bank Limited
0
05 March 2012
Karnataka Bank Ltd.
0
31 May 2012
Karnataka Bank Ltd.
0
23 December 2008
Karnataka Bank Ltd.
0
24 December 2014
Karnataka Bank Ltd.
0
27 April 2011
Karnataka Bank Limited
0
05 March 2012
Karnataka Bank Ltd.
0
31 May 2012
Karnataka Bank Ltd.
0
23 December 2008
Karnataka Bank Ltd.
0
24 December 2014
Karnataka Bank Ltd.
0
27 April 2011
Karnataka Bank Limited
0
05 March 2012
Karnataka Bank Ltd.
0
31 May 2012
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Frequently Asked Questions

What is the incorporation date of the Everbake systems private limited?

Incorporation date of the company is 12 September 2006 .

What is the state of the Everbake systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Everbake systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Everbake systems private limited?

Everbake systems private limited has appointed 3 of directors.

Who are the appointed Directors in Everbake systems private limited?

The appointed directors in the company are:

  • Nagesh nagpal
  • Pushpa nagpal
  • Shahil nagpal