Company Information

CIN
U25200GJ1996PTC031137
Status
Date of Incorporation
18 November 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pooja Jayesh Ravani
Pooja Jayesh Ravani
Director
for over 11 years
Mona Atishkumar Ravani
Mona Atishkumar Ravani
Director
for about 2 years
Atish Chamanlal Ravani
Atish Chamanlal Ravani
Director
for almost 28 years
Kiritkumar Kantilal Parekh
Kiritkumar Kantilal Parekh
Director
for over 1 year
Jayesh Chamanlal Ravani
Jayesh Chamanlal Ravani
Director
for 12 months

Past Directors

Hiral Nimesh Parekh
Hiral Nimesh Parekh
Director
over 11 years ago
Ila Dinesh Parekh
Ila Dinesh Parekh
Director
almost 28 years ago
Vidhiben Chetanbhai Ravani
Vidhiben Chetanbhai Ravani
Director
almost 28 years ago
Dinesh Kantilal Parekh
Dinesh Kantilal Parekh
Director
almost 28 years ago
Tarulata Kiritbhai Parekh
Tarulata Kiritbhai Parekh
Director
almost 28 years ago

Charges

0
28 February 2013
Union Bank Of India
75 Lak
29 March 2004
Union Bank Of India
1 Crore
28 February 2013
Union Bank Of India
0
29 March 2004
Union Bank Of India
0
28 February 2013
Union Bank Of India
0
29 March 2004
Union Bank Of India
0

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-11102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-29032019_signed
Resignation letter-29032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Evergreen overseas private limited incorporated?

The Evergreen overseas private limited was incorporated with ROC on 18 November 1996 as .

Where has the Evergreen overseas private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 031137.

What is the E-filing status of the company?

The status of Evergreen overseas private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Evergreen overseas private limited?

The appointed directors in the company are:

  • Jayesh chamanlal ravani
  • Kiritkumar kantilal parekh
  • Atish chamanlal ravani
  • Tarulata kiritbhai parekh
  • Dinesh kantilal parekh
  • Vidhiben chetanbhai ravani
  • Ila dinesh parekh
  • Hiral nimesh parekh
  • Mona atishkumar ravani
  • Pooja jayesh ravani