Company Information

CIN
U45201DL2004PTC129383
Status
Date of Incorporation
24 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
300,000

Directors

Naveen Sanjay
Naveen Sanjay
Director/Designated Partner
for over 1 year
Amit Mittal
Amit Mittal
Director/Designated Partner
for over 1 year
Prem Arora
Prem Arora
Director
for over 18 years
Davender Kumar Gupta
Davender Kumar Gupta
Director
for about 20 years
Rakesh Jain
Rakesh Jain
Beneficial Owner
for about 5 years
Renu Jain
Renu Jain
Director/Designated Partner
for over 1 year
Sakshi Jain
Sakshi Jain
Director/Designated Partner
for over 1 year

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
about 6 years ago
Rajender Singh
Rajender Singh
Director
about 9 years ago
Geeta Arora
Geeta Arora
Director
over 18 years ago
Brahm Prakash Aggarwal
Brahm Prakash Aggarwal
Director
about 20 years ago

Charges

32 Crore
29 April 2015
Standard Chartered Bank
14 Crore
28 December 2012
Standard Chartered Bank
5 Crore
30 April 2012
Standard Chartered Bank
9 Crore
22 March 2006
Icici Bank Limited
1 Crore
08 August 2020
Standard Chartered Bank
3 Crore
11 August 2023
Others
0
08 August 2020
Standard Chartered Bank
0
29 April 2015
Standard Chartered Bank
0
30 April 2012
Standard Chartered Bank
0
22 March 2006
Icici Bank Limited
0
28 December 2012
Standard Chartered Bank
0
11 August 2023
Others
0
08 August 2020
Standard Chartered Bank
0
29 April 2015
Standard Chartered Bank
0
30 April 2012
Standard Chartered Bank
0
22 March 2006
Icici Bank Limited
0
28 December 2012
Standard Chartered Bank
0
11 August 2023
Others
0
08 August 2020
Standard Chartered Bank
0
29 April 2015
Standard Chartered Bank
0
30 April 2012
Standard Chartered Bank
0
22 March 2006
Icici Bank Limited
0
28 December 2012
Standard Chartered Bank
0

Documents

Form DIR-12-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Optional Attachment-(1)-08112019
Form DIR-12-08112019_signed

Frequently Asked Questions

What is the date on which the Evergreen towers private limited incorporated?

Evergreen towers private limited was incorporated on 24 September 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Evergreen towers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Evergreen towers private limited?

11 of directors are associated with the company.

What is the number of directors associated with Evergreen towers private limited?

11 of directors are associated with the company.