Company Information

CIN
U72200DL2011PTC214748
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Bhupender Matta
Bhupender Matta
Director
for
Navin Kumar Singh
Navin Kumar Singh
Director
for about 4 years
Bikash Agarwal
Bikash Agarwal
Director
for over 4 years

Past Directors

Charges

2 Crore
06 January 2017
The Saraswat Bank Co-operative Bank Ltd.
78 Lak
30 December 2016
The Saraswat Co-operative Bank Limited
2 Lak
18 February 2016
The Saraswat Cooperative Bank Ltd
3 Lak
21 November 2012
The Saraswat Co-operative Bank Ltd.
30 Lak
21 February 2018
The Saraswat Co-operative Bank Limited
7 Lak
20 December 2011
The Saraswat Co-operative Bank Ltd.
55 Lak
13 April 2017
The Saraswat Bank Co-operative Bank Ltd.
72 Lak

Documents

Form DPT-3-11022021-signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-24122020
Copy of resolution passed by the company-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Frequently Asked Questions

When was the Everfine technologies private limited incorporated?

The Everfine technologies private limited was incorporated with ROC on 24 February 2011 as Company limited by Shares .

Where has the Everfine technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 214748.

What is the E-filing status of the company?

The status of Everfine technologies private limited is Active.

What is the Everfine technologies private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Everfine technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Everfine technologies private limited?

The appointed directors in the company are:

  • Navin kumar singh
  • Bikash agarwal
  • Bhupender matta