Company Information

CIN
U74900CH2012PTC033723
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineeta Diwan
Vineeta Diwan
Director
for over 12 years
Pardeep Kumar Diwan
Pardeep Kumar Diwan
Director
for over 12 years

Past Directors

Charges

2 Crore
20 April 2016
State Bank Of India
1 Crore
04 November 2015
Union Bank Of India
30 Lak
21 August 2012
Union Bank Of India
1 Crore
20 April 2016
State Bank Of India
0
04 November 2015
Others
0
21 August 2012
Union Bank Of India
0
20 April 2016
State Bank Of India
0
04 November 2015
Others
0
21 August 2012
Union Bank Of India
0
20 April 2016
State Bank Of India
0
04 November 2015
Others
0
21 August 2012
Union Bank Of India
0

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-05072019
Auditor?s certificate-30062019
Form ADT-1-23042019_signed
Form INC-22-23042019_signed
Copy of the intimation sent by company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Everis consulting private limited incorporation?

Incorporation date of the company is 17 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Everis consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Pardeep kumar diwan
  • Vineeta diwan