Company Information

CIN
U74120UP2011PTC046943
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Deepak Goel
Deepak Goel
Director/Designated Partner
for about 13 years
Veena Rani
Veena Rani
Director/Designated Partner
for about 13 years

Past Directors

Charges

4 Lak
17 September 2021
Hdfc Bank Limited
4 Lak
17 September 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0

Documents

Form ADT-3-13022021_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Resignation letter-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018

Frequently Asked Questions

When was the Evergreen wines private limited incorporated?

The Evergreen wines private limited was incorporated with ROC on 11 October 2011 as .

Where has the Evergreen wines private limited been incorporated?

The company was incorporated in Kanpur with registration number 046943.

What is the E-filing status of the company?

The status of Evergreen wines private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Evergreen wines private limited?

The appointed directors in the company are:

  • Veena rani
  • Deepak goel