Company Information

CIN
U31904PN2013FTC149479
Status
Date of Incorporation
19 November 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,144,000
Authorised Capital
26,300,000

Directors

Carlos Diaz Burgueno Penalba
Carlos Diaz Burgueno Penalba
Director/Designated Partner
for about 1 year
Albizuri Oleaga Cesar .
Albizuri Oleaga Cesar .
Director
for about 11 years
Ravi Vyankatesh Patil
Ravi Vyankatesh Patil
Director/Designated Partner
for over 1 year

Past Directors

Gonzalez Alexander Arrola
Gonzalez Alexander Arrola
Additional Director
about 6 years ago
Jose Gandarias Torres
Jose Gandarias Torres
Director
about 11 years ago
Ignacio Maria Rey Baltar Prado Rey Baltar
Ignacio Maria Rey Baltar Prado Rey Baltar
Director
about 11 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Optional Attachment-(1)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form DPT-3-25102019-signed
Optional Attachment-(1)-29062019
Form ADT-1-11012019_signed
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018

Frequently Asked Questions

When was the Everblue private limited incorporated?

The Everblue private limited was incorporated with ROC on 19 November 2013 as .

Where has the Everblue private limited been incorporated?

The company was incorporated in Pune with registration number 149479.

What is the E-filing status of the company?

The status of Everblue private limited is Active.

Number of Key Management personnel of the Everblue private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Everblue private limited?

The appointed directors in the company are:

  • Ravi vyankatesh patil
  • Albizuri oleaga cesar .
  • Ignacio maria rey baltar prado rey baltar
  • Jose gandarias torres
  • Gonzalez alexander arrola
  • Carlos diaz burgueno penalba