Company Information

CIN
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,461,650
Authorised Capital
11,000,000

Directors

Rajesh Kumar Moda
Rajesh Kumar Moda
Director/Designated Partner
for over 1 year
Sweta Moda
Sweta Moda
Director/Designated Partner
for about 5 years
Neha Moda
Neha Moda
Director/Designated Partner
for about 7 years

Past Directors

Kiran Devi Moda
Kiran Devi Moda
Additional Director
about 9 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director
about 11 years ago
Debashish Nag
Debashish Nag
Director
about 11 years ago
Ravi Moda
Ravi Moda
Director
almost 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Charges

0
02 May 2019
Icici Bank Limited
9 Crore
05 April 2017
State Bank Of India
9 Crore
02 May 2019
Others
0
05 April 2017
State Bank Of India
0
02 May 2019
Others
0
05 April 2017
State Bank Of India
0
02 May 2019
Others
0
05 April 2017
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-16112019_signed
Optional Attachment-(4)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(5)-15112019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Instrument(s) of creation or modification of charge;-18052019
Optional Attachment-(1)-18052019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form MGT-7-01022019_signed

Frequently Asked Questions

What is the incorporation date of the Everrise commodities private limited?

Incorporation date of the company is 17 August 2012 .

What is the state of the Everrise commodities private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Everrise commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Everrise commodities private limited?

Everrise commodities private limited has appointed 9 of directors.

Who are the appointed Directors in Everrise commodities private limited?

The appointed directors in the company are:

  • Raj kumar kothari
  • Latika kothari
  • Ravi moda
  • Debashish nag
  • Pawan kumar yadav
  • Rajesh kumar moda
  • Kiran devi moda
  • Neha moda
  • Sweta moda