Company Information

CIN
U74120UP2012PTC052406
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,900,000
Authorised Capital
99,000,000

Directors

Sangram Singh
Sangram Singh
Director/Designated Partner
for over 1 year
Brijesh Singh
Brijesh Singh
Director
for about 12 years

Past Directors

Farhan Hashmi
Farhan Hashmi
Director
about 12 years ago
Faisal Khan
Faisal Khan
Director
about 12 years ago

Charges

5 Crore
27 April 2018
Bank Of India
12 Lak
21 April 2018
Bank Of India
8 Lak
10 March 2023
Bank Of India
5 Crore
10 March 2023
Bank Of India
0
27 April 2018
Bank Of India
0
21 April 2018
Bank Of India
0
10 March 2023
Bank Of India
0
27 April 2018
Bank Of India
0
21 April 2018
Bank Of India
0
10 March 2023
Bank Of India
0
27 April 2018
Bank Of India
0
21 April 2018
Bank Of India
0

Documents

Form PAS-3-01072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Copy of Board or Shareholders? resolution-01072020
Form ADT-1-02012020_signed
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form SH-7-27032019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Altered memorandum of assciation;-27032019

Frequently Asked Questions

What is the date on which the Evergreen advertising private limited incorporated?

Evergreen advertising private limited was incorporated on 07 September 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Evergreen advertising private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Evergreen advertising private limited?

4 of directors are associated with the company.

What is the number of directors associated with Evergreen advertising private limited?

4 of directors are associated with the company.