Company Information

CIN
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Subash Rajani Balan
Subash Rajani Balan
Director
for over 1 year
Shibu Rajani Balan
Shibu Rajani Balan
Director
for over 11 years
Balan Parayil
Balan Parayil
Director
for over 8 years

Past Directors

Sunitha Rajani Balan
Sunitha Rajani Balan
Additional Director
over 6 years ago
Nimmi Balan Nair
Nimmi Balan Nair
Additional Director
over 6 years ago
Rajani Balan Nair
Rajani Balan Nair
Additional Director
over 6 years ago
Arangil Karuvadath Pradeep
Arangil Karuvadath Pradeep
Director
over 12 years ago

Charges

4 Crore
20 October 2018
The South Indian Bank Limited
1 Crore
26 September 2018
The South Indian Bank Limited
50 Lak
05 April 2017
The South Indian Bank Limited
20 Lak
16 May 2015
The South Indian Bank Limited
5 Lak
21 November 2019
The South Indian Bank Limited
2 Crore
22 July 2021
Axis Bank Limited
24 Lak
16 November 2021
The South Indian Bank Limited
3 Crore
01 September 2023
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
22 July 2021
Axis Bank Limited
0
26 September 2018
The South Indian Bank Limited
0
05 April 2017
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
16 May 2015
The South Indian Bank Limited
0
01 September 2023
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
22 July 2021
Axis Bank Limited
0
26 September 2018
The South Indian Bank Limited
0
05 April 2017
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
16 May 2015
The South Indian Bank Limited
0
01 September 2023
The South Indian Bank Limited
0
16 November 2021
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
22 July 2021
Axis Bank Limited
0
26 September 2018
The South Indian Bank Limited
0
05 April 2017
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
16 May 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-15092020
Form ADT-1-01012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Form CHG-1-16122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130

Frequently Asked Questions

When was the Evergreen home appliances private limited incorporated?

The Evergreen home appliances private limited was incorporated with ROC on 23 August 2012 as .

Where has the Evergreen home appliances private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031962.

What is the E-filing status of the company?

The status of Evergreen home appliances private limited is Active.

Number of Key Management personnel of the Evergreen home appliances private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Evergreen home appliances private limited?

The appointed directors in the company are:

  • Balan parayil
  • Rajani balan nair
  • Subash rajani balan
  • Nimmi balan nair
  • Shibu rajani balan
  • Sunitha rajani balan
  • Arangil karuvadath pradeep