Company Information

CIN
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Beneficial Owner
for almost 19 years

Past Directors

Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Additional Director
over 5 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Director
about 9 years ago
Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
almost 17 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Additional Director
almost 17 years ago

Charges

0
30 September 2015
Bank Of Baroda
12 Crore
30 July 2010
Bank Of Baroda
4 Crore
30 September 2015
Others
0
30 July 2010
Bank Of Baroda
0
30 September 2015
Others
0
30 July 2010
Bank Of Baroda
0
30 September 2015
Others
0
30 July 2010
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-26092020
Form DPT-3-29042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-06082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-29102019_signed
Optional Attachment-(2)-06082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-06082019_signed marked as defective by Registrar on 29-10-2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019 marked as defective by Registrar on 29-10-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(2)-21082019

Frequently Asked Questions

What is the incorporation date of the Everglades realty private limitd?

Incorporation date of the company is 18 January 2006 .

What is the state of the Everglades realty private limitd incorporation?

The state in which company is incorporated is Mumbai.

What is the Everglades realty private limitd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Everglades realty private limitd?

Everglades realty private limitd has appointed 5 of directors.

Who are the appointed Directors in Everglades realty private limitd?

The appointed directors in the company are:

  • Manish ranbir maker
  • Ranbir appar maker
  • Nirmal rajkumar gupta
  • Puneet rajkumar gupta
  • Ashwin ratilal vyas