Company Information

CIN
U51310DL2013PTC253484
Status
Date of Incorporation
04 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Gehani
Sunita Gehani
Director/Designated Partner
for almost 2 years
Neha Malhotra
Neha Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Rachhit Gehanii
Rachhit Gehanii
Additional Director
almost 10 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-06032020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Evernine brands private limited incorporated?

The Evernine brands private limited was incorporated with ROC on 04 June 2013 as .

Where has the Evernine brands private limited been incorporated?

The company was incorporated in Delhi with registration number 253484.

What is the E-filing status of the company?

The status of Evernine brands private limited is Active.

Number of Key Management personnel of the Evernine brands private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Evernine brands private limited?

The appointed directors in the company are:

  • Rachhit gehanii
  • Neha malhotra
  • Sunita gehani