Company Information

CIN
Status
Date of Incorporation
05 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Narender Mittal
Narender Mittal
Director
for over 13 years
Sumitra Meena
Sumitra Meena
Director/Designated Partner
for over 1 year
Sukhpal Meena
Sukhpal Meena
Director/Designated Partner
for over 1 year

Past Directors

Nirmala Devi
Nirmala Devi
Additional Director
almost 5 years ago
Zuber Parihar
Zuber Parihar
Additional Director
almost 5 years ago
Apurav Jinendra Mehta
Apurav Jinendra Mehta
Director
about 9 years ago
Jasvant Damubhai Pawar
Jasvant Damubhai Pawar
Additional Director
almost 10 years ago
Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
over 17 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
over 17 years ago

Documents

Form DIR-12-06032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

When was the Everlasting marble private limited incorporated?

The Everlasting marble private limited was incorporated with ROC on 05 April 2007 as .

Where has the Everlasting marble private limited been incorporated?

The company was incorporated in Mumbai with registration number 169659.

What is the E-filing status of the company?

The status of Everlasting marble private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Everlasting marble private limited?

The appointed directors in the company are:

  • Narender mittal
  • Sanjeev amritraj mehta
  • Avinash amritraj mehta
  • Jasvant damubhai pawar
  • Apurav jinendra mehta
  • Sukhpal meena
  • Sumitra meena
  • Zuber parihar
  • Nirmala devi