Company Information

CIN
U72300MH2014PTC253138
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Shital Prakash Padmalwar
Shital Prakash Padmalwar
Director
for almost 11 years
Prakash Sudhakar Padmalwar
Prakash Sudhakar Padmalwar
Director
for over 1 year

Past Directors

Charges

20 Lak
29 March 2017
Hdfc Bank Limited
20 Lak
24 July 2023
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170519

Frequently Asked Questions

What is the date of Everrtech software private limited incorporation?

Incorporation date of the company is 12 February 2014 .

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 2.

Everrtech software private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash sudhakar padmalwar
  • Shital prakash padmalwar