Company Information

CIN
U51909MH2003PLC140356
Status
Date of Incorporation
08 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
12,634,120
Authorised Capital
20,000,000

Directors

Alpa Pinkeshkumar Jain
Alpa Pinkeshkumar Jain
Director/Designated Partner
for almost 13 years
Sapnaben Rakeshkumar Jain
Sapnaben Rakeshkumar Jain
Director/Designated Partner
for over 18 years
Pinkesh Paras Kumar Jain
Pinkesh Paras Kumar Jain
Director/Designated Partner
for almost 19 years

Past Directors

Champalal Chunilal Jain
Champalal Chunilal Jain
Director
over 10 years ago
Alok Omprakash Nag
Alok Omprakash Nag
Director
over 10 years ago

Charges

200 Crore
28 September 2017
Punjab National Bank
20 Lak
22 September 2016
Punjab National Bank
7 Lak
19 December 2006
Punjab National Bank
200 Crore
16 April 2009
Punjab National Bank
19 Lak
10 November 2012
Nkgsb Co-op Bank Ltd
10 Crore
22 September 2016
Others
0
28 September 2017
Others
0
19 December 2006
Others
0
16 April 2009
Punjab National Bank
0
10 November 2012
Nkgsb Co-op Bank Ltd
0
22 September 2016
Others
0
28 September 2017
Others
0
19 December 2006
Others
0
16 April 2009
Punjab National Bank
0
10 November 2012
Nkgsb Co-op Bank Ltd
0
22 September 2016
Others
0
28 September 2017
Others
0
19 December 2006
Others
0
16 April 2009
Punjab National Bank
0
10 November 2012
Nkgsb Co-op Bank Ltd
0

Documents

Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-20102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Form GNL-2-22042020-signed
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Form DIR-12-11122019
Notice of resignation;-11122019
Form ADT-1-03052019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form MGT-14-11042019-signed
Altered articles of association-26032019
Altered memorandum of association-26032019
Optional Attachment-(1)-26032019

Frequently Asked Questions

What is the incorporation date of the Everflow petrofils limited?

Incorporation date of the company is 08 May 2003 .

What is the state of the Everflow petrofils limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Everflow petrofils limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Everflow petrofils limited?

Everflow petrofils limited has appointed 5 of directors.

Who are the appointed Directors in Everflow petrofils limited?

The appointed directors in the company are:

  • Alok omprakash nag
  • Pinkesh paras kumar jain
  • Sapnaben rakeshkumar jain
  • Alpa pinkeshkumar jain
  • Champalal chunilal jain