Company Information

CIN
U65929DL1996PTC077666
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
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

Gyanandra Kumar Yogi
Gyanandra Kumar Yogi
Director/Designated Partner
for about 1 year
Sharat Chand Paliwal
Sharat Chand Paliwal
Director
for about 21 years
Raghu Nath Haldar
Raghu Nath Haldar
Director
for almost 8 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for about 4 years
Shraddha Jain
Shraddha Jain
Director/Designated Partner
for over 1 year

Past Directors

Sharat Kumar Saxena
Sharat Kumar Saxena
Director
over 10 years ago
Vinayaka Bhat
Vinayaka Bhat
Additional Director
over 13 years ago
Pradeep Paliwal
Pradeep Paliwal
Director
about 18 years ago

Documents

Interest in other entities;-01102020
Optional Attachment-(2)-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Optional Attachment-(3)-01102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed

Frequently Asked Questions

When was the Everrich finvest and traders private limited incorporated?

The Everrich finvest and traders private limited was incorporated with ROC on 27 March 1996 as .

Where has the Everrich finvest and traders private limited been incorporated?

The company was incorporated in Delhi with registration number 077666.

What is the E-filing status of the company?

The status of Everrich finvest and traders private limited is Active.

Number of Key Management personnel of the Everrich finvest and traders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Everrich finvest and traders private limited?

The appointed directors in the company are:

  • Shraddha jain
  • Sharat kumar saxena
  • Sharat chand paliwal
  • Pradeep paliwal
  • Vinayaka bhat
  • Raghu nath haldar
  • Pradeep kumar jain
  • Gyanandra kumar yogi