Company Information

CIN
U29253MH2012PTC233048
Status
Date of Incorporation
06 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chien Wei Ching
Chien Wei Ching
Director
for over 12 years
Samir Pankaj Shah
Samir Pankaj Shah
Director
for over 1 year
Kalpesh Kirit Shah
Kalpesh Kirit Shah
Director
for over 12 years

Past Directors

Documents

Form MGT-14-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DPT-3-17102019-signed
Auditor?s certificate-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed

Frequently Asked Questions

What is the date of Everpeak international (india) private limited incorporation?

Incorporation date of the company is 06 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Everpeak international (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalpesh kirit shah
  • Samir pankaj shah
  • Chien wei ching