Company Information

CIN
U24100WB2012PTC171913
Status
Date of Incorporation
10 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Past Directors

Dhiraj Modi
Dhiraj Modi
Director
about 10 years ago
Ashish Sharma
Ashish Sharma
Additional Director
over 11 years ago
Pankaj Kumar Modi
Pankaj Kumar Modi
Additional Director
over 11 years ago
Rekha Mohanty
Rekha Mohanty
Director
almost 13 years ago
Narendra Mohanty
Narendra Mohanty
Director
almost 13 years ago

Charges

4 Crore
27 August 2019
Hdfc Bank Limited
4 Crore
08 July 2015
Standard Chartered Bank
3 Crore
13 July 2015
Standard Chartered Bank
66 Lak
23 September 2013
Hdfc Bank Limited
1 Crore
27 August 2019
Hdfc Bank Limited
0
13 July 2015
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
23 September 2013
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
13 July 2015
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
23 September 2013
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
13 July 2015
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
23 September 2013
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
13 July 2015
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
23 September 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210205
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-02122020_signed
Form DPT-3-12062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916

Frequently Asked Questions

When was the Everlasting chemicals private limited incorporated?

The Everlasting chemicals private limited was incorporated with ROC on 10 January 2012 as .

Where has the Everlasting chemicals private limited been incorporated?

The company was incorporated in Kolkata with registration number 171913.

What is the E-filing status of the company?

The status of Everlasting chemicals private limited is Active.

Number of Key Management personnel of the Everlasting chemicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Everlasting chemicals private limited?

The appointed directors in the company are:

  • Ashish sharma
  • Narendra mohanty
  • Rekha mohanty
  • Pankaj kumar modi
  • Dhiraj modi