Company Information

CIN
U32303TN2006PTC060197
Status
Date of Incorporation
13 June 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Magnetic Tape Recorders And Other Sound Recording Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Gursharn Kaur
Gursharn Kaur
Director/Designated Partner
for about 2 years
Bajaj Simarpreet Singh
Bajaj Simarpreet Singh
Director
for about 18 years
Jaswinder Singh Bajaj
Jaswinder Singh Bajaj
Director
for over 5 years

Past Directors

Bajaj Gurpreet Singh
Bajaj Gurpreet Singh
Director
about 18 years ago

Documents

Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form ADT-1-17052019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Evergreen media private limited incorporated?

The Evergreen media private limited was incorporated with ROC on 13 June 2006 as .

Where has the Evergreen media private limited been incorporated?

The company was incorporated in Chennai with registration number 060197.

What is the E-filing status of the company?

The status of Evergreen media private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Evergreen media private limited?

The appointed directors in the company are:

  • Bajaj gurpreet singh
  • Bajaj simarpreet singh
  • Jaswinder singh bajaj
  • Gursharn kaur