Company Information

CIN
U65999GJ1994PTC021464
Status
Date of Incorporation
01 March 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,105,000
Authorised Capital
50,000,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
for over 21 years
Manharbhai Muljibhai Kakadia
Manharbhai Muljibhai Kakadia
Director
for over 21 years
Mahendra Kumar Rathi
Mahendra Kumar Rathi
Director/Designated Partner
for over 1 year
Gopal Kumar Dokania
Gopal Kumar Dokania
Director/Designated Partner
for over 30 years
Maya Gopalkumar Dokania
Maya Gopalkumar Dokania
Director/Designated Partner
for over 30 years

Past Directors

Omprakash Pradueman Pandey
Omprakash Pradueman Pandey
Director
over 14 years ago

Charges

360 Crore
27 December 2018
Piramal Trusteeship Services Private Limited
220 Crore
07 September 2016
Syndicate Bank
140 Crore
19 October 2005
Icici Bank Limited
30 Crore
27 December 2018
Others
0
19 October 2005
Icici Bank Limited
0
07 September 2016
Syndicate Bank
0
27 December 2018
Others
0
19 October 2005
Icici Bank Limited
0
07 September 2016
Syndicate Bank
0
27 December 2018
Others
0
19 October 2005
Icici Bank Limited
0
07 September 2016
Syndicate Bank
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-23012020-signed
Form DPT-3-17122019-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-13052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190513
Optional Attachment-(2)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered articles of association-07052019
Optional Attachment-(1)-07052019
Altered memorandum of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered articles of association-08042019
Altered memorandum of association-08042019

Frequently Asked Questions

When was the Evergreen industries private limited incorporated?

The Evergreen industries private limited was incorporated with ROC on 01 March 1994 as .

Where has the Evergreen industries private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 021464.

What is the E-filing status of the company?

The status of Evergreen industries private limited is Active.

Number of Key Management personnel of the Evergreen industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Evergreen industries private limited?

The appointed directors in the company are:

  • Maya gopalkumar dokania
  • Gopal kumar dokania
  • Manharbhai muljibhai kakadia
  • Omprakash pradueman pandey
  • Mahendra kumar rathi
  • Ramesh kumar agarwal