Company Information

CIN
Status
Date of Incorporation
09 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,552,690
Authorised Capital
26,000,000

Directors

Neelam Miglani
Neelam Miglani
Beneficial Owner
for over 4 years
Anuj Rajinder Miglani
Anuj Rajinder Miglani
Director
for over 18 years
Ankit Rajinderkumar Miglani
Ankit Rajinderkumar Miglani
Director
for over 18 years
Sumeet Ahuja
Sumeet Ahuja
Director/Designated Partner
for almost 2 years
Ram Motilal Gaud
Ram Motilal Gaud
Director
for over 11 years
Rolph Norbert Sequeira
Rolph Norbert Sequeira
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Kumar Shrikishan Khandelwal
Rakesh Kumar Shrikishan Khandelwal
Director
about 11 years ago
Jitendra Chunilal Bhanasali
Jitendra Chunilal Bhanasali
Director
about 12 years ago
Sandhya Vakil
Sandhya Vakil
Director
about 16 years ago

Charges

0
19 December 2015
Punjab And Maharashtra Co-operative Bank Limited
90 Crore
30 January 2012
Tata Capital Limited
50 Crore
19 December 2015
Punjab And Maharashtra Co-operative Bank Limited
0
30 January 2012
Tata Capital Limited
0
19 December 2015
Punjab And Maharashtra Co-operative Bank Limited
0
30 January 2012
Tata Capital Limited
0
19 December 2015
Punjab And Maharashtra Co-operative Bank Limited
0
30 January 2012
Tata Capital Limited
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form DPT-3-06102020-signed
Form BEN - 2-30032020_signed
Declaration under section 90-28032020
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form DPT-3-30072019

Frequently Asked Questions

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

Evergreen tradeplace private limited was incorporated on 09 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Evergreen tradeplace 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 tradeplace private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.