Company Information

CIN
U74899DL1987PTC029704
Status
Date of Incorporation
06 November 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Rajeev Bhasin
Rajeev Bhasin
Director/Designated Partner
for almost 2 years
Bhavya Bhasin
Bhavya Bhasin
Director/Designated Partner
for almost 2 years
Rajeev Nangia
Rajeev Nangia
Director/Designated Partner
for 12 months
Bharat Bhanu Nangia
Bharat Bhanu Nangia
Director/Designated Partner
for about 37 years
Anjila Nangia .
Anjila Nangia .
Director/Designated Partner
for over 18 years

Past Directors

Charges

0
29 September 1997
Punjab National Bank
5 Lak
29 September 1997
Punjab National Bank
2 Lak
29 September 1997
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
29 September 1997
Punjab National Bank
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Everex systems private ltd?

Incorporation date of the company is 06 November 1987 .

What is the state of the Everex systems private ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Everex systems private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Everex systems private ltd?

Everex systems private ltd has appointed 5 of directors.

Who are the appointed Directors in Everex systems private ltd?

The appointed directors in the company are:

  • Anjila nangia .
  • Bharat bhanu nangia
  • Rajeev nangia
  • Bhavya bhasin
  • Rajeev bhasin