Company Information

CIN
U93090UP2014PTC062564
Status
Date of Incorporation
07 February 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Agarwal
Priya Agarwal
Director
for almost 11 years

Past Directors

Harbir Singh Panwar
Harbir Singh Panwar
Additional Director
over 9 years ago
Jay Panwar
Jay Panwar
Additional Director
over 9 years ago

Charges

10 Lak
26 November 2017
Syndicate Bank
10 Lak
26 November 2017
Canara Bank
0
26 November 2017
Canara Bank
0
26 November 2017
Canara Bank
0

Documents

Form DPT-3-12052020-signed
Form ADT-1-04012020_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-08042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-02042019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02042019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form DIR-12-19012019_signed

Frequently Asked Questions

When was the Evergreen facility management services private limited incorporated?

The Evergreen facility management services private limited was incorporated with ROC on 07 February 2014 as .

Where has the Evergreen facility management services private limited been incorporated?

The company was incorporated in Kanpur with registration number 062564.

What is the E-filing status of the company?

The status of Evergreen facility management services private limited is Active.

Number of Key Management personnel of the Evergreen facility management services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Evergreen facility management services private limited?

The appointed directors in the company are:

  • Jay panwar
  • Harbir singh panwar
  • Priya agarwal