Company Information

CIN
Status
Date of Incorporation
26 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subramanian Anuradha
Subramanian Anuradha
Director/Designated Partner
for over 2 years
Guruswamy Madhurambal
Guruswamy Madhurambal
Director/Designated Partner
for over 1 year
Sunil Kumar Hasija
Sunil Kumar Hasija
Director/Designated Partner
for over 1 year
Alekhya Sudam
Alekhya Sudam
Director/Designated Partner
for almost 2 years
Avni Gupta
Avni Gupta
Director/Designated Partner
for over 3 years
Hirendra Rajendra Katira
Hirendra Rajendra Katira
Director/Designated Partner
for almost 2 years

Past Directors

Usha Rani Yalamanchili
Usha Rani Yalamanchili
Additional Director
over 3 years ago

Documents

Form PAS-3-02012023
Copy of Board or Shareholders? resolution-02012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012023
Optional Attachment-(1)-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Form DIR-12-23122022
Form DIR-12-20122022_signed
Form ADT-1-15122022_signed
Notice of resignation;-15122022
Evidence of cessation;-15122022
Form MGT-7A-15122022_signed
Form AOC-4-15122022_signed
Form MGT-14-14122022_signed
List of share holders, debenture holders;-14122022
Directors report as per section 134(3)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
List of Directors;-14122022
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022

Frequently Asked Questions

When was the Evereco engineering services private limited incorporated?

The Evereco engineering services private limited was incorporated with ROC on 26 March 2021 as .

Where has the Evereco engineering services private limited been incorporated?

The company was incorporated in Delhi with registration number 379310.

What is the E-filing status of the company?

The status of Evereco engineering services private limited is Active.

Number of Key Management personnel of the Evereco engineering services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Evereco engineering services private limited?

The appointed directors in the company are:

  • Guruswamy madhurambal
  • Subramanian anuradha
  • Hirendra rajendra katira
  • Avni gupta
  • Usha rani yalamanchili
  • Alekhya sudam
  • Sunil kumar hasija