Company Information

CIN
U30005MH1996PTC098763
Status
Date of Incorporation
10 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhadresh Hasmukhrai Parekh
Bhadresh Hasmukhrai Parekh
Director
for over 1 year
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
for over 1 year

Past Directors

Alpa Parekh Mayank
Alpa Parekh Mayank
Director
over 20 years ago

Charges

5 Lak
12 May 2021
The Cosmos Bank Limited
5 Lak
12 May 2021
Others
0
12 May 2021
Others
0

Documents

List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-06112020-signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the date of Everex infotech private limited incorporation?

Incorporation date of the company is 10 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Everex infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayank hasmukhrai parekh
  • Alpa parekh mayank
  • Bhadresh hasmukhrai parekh