Company Information

CIN
U65990MH1991PTC061800
Status
Date of Incorporation
21 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director
for almost 26 years
Minoo Ashish Deora
Minoo Ashish Deora
Director
for over 1 year
Amrita Ashish Deora
Amrita Ashish Deora
Director/Designated Partner
for almost 8 years

Past Directors

Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
almost 30 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-15052019_signed
Form INC-22-14052019
Form MGT-14-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form INC-22-14052019_signed
Copy of resolution passed by the company-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019

Frequently Asked Questions

What is the incorporation date of the Evercharming finance and leasing private limited?

Incorporation date of the company is 21 May 1991 .

What is the state of the Evercharming finance and leasing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Evercharming finance and leasing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Evercharming finance and leasing private limited?

Evercharming finance and leasing private limited has appointed 4 of directors.

Who are the appointed Directors in Evercharming finance and leasing private limited?

The appointed directors in the company are:

  • Tejraj ghamandiram gowani
  • Vinod tejraj gowani
  • Minoo ashish deora
  • Amrita ashish deora