Company Information

CIN
U51909GJ2013PTC076432
Status
Date of Incorporation
14 August 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
1,000,000

Directors

Divya Aka Deepa Harish Goel
Divya Aka Deepa Harish Goel
Director
for over 1 year
Latarani Surendrakumar Goel
Latarani Surendrakumar Goel
Director
for over 11 years

Past Directors

Documents

Form DPT-3-28092020-signed
Form DPT-3-18092020-signed
Form ADT-1-08102019_signed
List of share holders, debenture holders;-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of written consent given by auditor-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-09082019-signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed

Frequently Asked Questions

When was the Everplus exim private limited incorporated?

The Everplus exim private limited was incorporated with ROC on 14 August 2013 as .

Where has the Everplus exim private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 076432.

What is the E-filing status of the company?

The status of Everplus exim private limited is Active.

Number of Key Management personnel of the Everplus exim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Everplus exim private limited?

The appointed directors in the company are:

  • Latarani surendrakumar goel
  • Divya aka deepa harish goel