Company Information

CIN
U93000DL1996PTC076370
Status
Date of Incorporation
15 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 April 2023
Paid Up Capital
127,500
Authorised Capital
300,000

Directors

Ashok Raj Gupta
Ashok Raj Gupta
Director/Designated Partner
for over 1 year
Vikram Singh Mehta
Vikram Singh Mehta
Director/Designated Partner
for over 4 years
Neena Malhotra
Neena Malhotra
Director/Designated Partner
for about 27 years
Rajeshwar Kumar Malhotra
Rajeshwar Kumar Malhotra
Director/Designated Partner
for about 19 years

Past Directors

Documents

Optional Attachment-(4)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy of Board or Shareholders? resolution-08032019
Form SH-7-16022019-signed
Altered memorandum of assciation;-15022019
Copy of the resolution for alteration of capital;-15022019
Form MGT-7-04102018_signed

Frequently Asked Questions

What is the incorporation date of the Evergreen securities private limited?

Incorporation date of the company is 15 February 1996 .

What is the state of the Evergreen securities private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Evergreen securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Evergreen securities private limited?

Evergreen securities private limited has appointed 4 of directors.

Who are the appointed Directors in Evergreen securities private limited?

The appointed directors in the company are:

  • Rajeshwar kumar malhotra
  • Neena malhotra
  • Ashok raj gupta
  • Vikram singh mehta