Company Information

CIN
U45400UP2010PTC039427
Status
Date of Incorporation
02 February 2010
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
3,000,000
Authorised Capital
3,000,000

Directors

Sameer Hussain Bhatt
Sameer Hussain Bhatt
Director
for about 7 years
Anwar Husain Ali Husain Shaikh
Anwar Husain Ali Husain Shaikh
Director/Designated Partner
for over 1 year

Past Directors

Soni Faizi
Soni Faizi
Director
almost 15 years ago
Mohammad Naimullah Faizi
Mohammad Naimullah Faizi
Director
almost 15 years ago

Charges

1 Crore
31 March 2016
Srei Equipment Finance Limited
22 Lak
12 June 2014
Icici Bank Limited
46 Lak
29 April 2014
Tata Capital Financial Services Limited
32 Lak
29 April 2014
Tata Capital Financial Services Limited
27 Lak
29 April 2014
Tata Capital Financial Services Limited
13 Lak
29 April 2014
Tata Capital Financial Services Limited
27 Lak
20 January 2014
L & T Finance Limited
38 Lak
09 June 2014
Karur Vasya Bank Limted
4 Lak
24 May 2014
Karur Vasya Bank Limted
6 Lak
31 March 2016
Others
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
09 June 2014
Karur Vasya Bank Limted
0
24 May 2014
Karur Vasya Bank Limted
0
12 June 2014
Icici Bank Limited
0
20 January 2014
L & T Finance Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
31 March 2016
Others
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
09 June 2014
Karur Vasya Bank Limted
0
24 May 2014
Karur Vasya Bank Limted
0
12 June 2014
Icici Bank Limited
0
20 January 2014
L & T Finance Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
31 March 2016
Others
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
09 June 2014
Karur Vasya Bank Limted
0
24 May 2014
Karur Vasya Bank Limted
0
12 June 2014
Icici Bank Limited
0
20 January 2014
L & T Finance Limited
0
29 April 2014
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-21052019
Form DIR-11-21052019_signed
Notice of resignation filed with the company-21052019
Form DIR-12-21052019_signed
Proof of dispatch-21052019
Evidence of cessation;-21052019
Acknowledgement received from company-21052019
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Form ADT-1-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of the intimation sent by company-26042019

Frequently Asked Questions

What is the date of Evergreen infrabuild private limited incorporation?

Incorporation date of the company is 02 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Evergreen infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer hussain bhatt
  • Mohammad naimullah faizi
  • Soni faizi
  • Anwar husain ali husain shaikh