Company Information

CIN
U20299DL2003PTC123486
Status
Date of Incorporation
11 December 2003
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
56,940,000
Authorised Capital
70,000,000

Directors

Manish Kumar Aggarwal
Manish Kumar Aggarwal
Director
for over 4 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
for almost 21 years

Past Directors

Charges

28 Crore
25 March 2014
State Bank Of India
5 Crore
02 July 1997
State Bank Of India
19 Crore
29 March 2011
Axis Bank Limited
99 Lak
23 April 2007
State Bank Of India
3 Crore
25 July 2009
Axis Bank Limited
1 Crore
07 May 1997
State Bank Of India
15 Lak
02 July 1997
State Bank Of India
1 Crore
30 June 2021
Axis Bank Limited
14 Lak
21 April 2021
Axis Bank Limited
9 Crore

Documents

Form DPT-3-22122020_signed
Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Acknowledgement received from company-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(4)-01082020
Optional Attachment-(3)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-11-01082020_signed
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation filed with the company-01082020
Notice of resignation;-01082020
Proof of dispatch-01082020
Form DPT-3-09072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708

Frequently Asked Questions

When was the Evergreen veneers private limited incorporated?

The Evergreen veneers private limited was incorporated with ROC on 11 December 2003 as Company limited by Shares .

Where has the Evergreen veneers private limited been incorporated?

The company was incorporated in Delhi with registration number 123486.

What is the E-filing status of the company?

The status of Evergreen veneers private limited is Active.

What is the Evergreen veneers private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 2 key management personnel in the company.

Who are the directors of the Evergreen veneers private limited?

The appointed directors in the company are:

  • Ashok kumar agarwal
  • Manish kumar aggarwal