Company Information

CIN
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,989,900
Authorised Capital
10,000,000

Directors

George John
George John
Director/Designated Partner
for almost 5 years
Sunilkumar Baskaran
Sunilkumar Baskaran
Director
for almost 14 years
Olga Ostapenko
Olga Ostapenko
Director
for almost 14 years
Rupert Pieter Sealy Evers
Rupert Pieter Sealy Evers
Director
for almost 14 years

Past Directors

Documents

Form DIR-12-29022020_signed
Declaration by first director-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Form ADT-1-10062019_signed
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Copy of the intimation sent by company-03062019
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018

Frequently Asked Questions

When was the Everland resorts private limited incorporated?

The Everland resorts private limited was incorporated with ROC on 01 February 2011 as .

Where has the Everland resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027541.

What is the E-filing status of the company?

The status of Everland resorts private limited is Strike Off.

Number of Key Management personnel of the Everland resorts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Everland resorts private limited?

The appointed directors in the company are:

  • Rupert pieter sealy evers
  • Olga ostapenko
  • Sunilkumar baskaran
  • George john