Company Information

CIN
U45200MH2004PTC149524
Status
Date of Incorporation
11 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,740
Authorised Capital
5,100,000

Directors

Sachin Jaiprakash Sawlani
Sachin Jaiprakash Sawlani
Director
for about 20 years
Santosh Rajkumar Ludhani
Santosh Rajkumar Ludhani
Director
for over 19 years
Margaret Anand Lobo
Margaret Anand Lobo
Director
for about 20 years

Past Directors

Narayan Venkatesh Nayak
Narayan Venkatesh Nayak
Director
over 19 years ago

Charges

0
22 November 2007
Srei Infrastructure Finance Limited
25 Lak
31 July 2006
Oriental Bank Of Commerce
2 Crore
31 July 2006
Oriental Bank Of Commerce
2 Crore
31 July 2006
Oriental Bank Of Commerce
5 Crore
31 July 2006
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
22 November 2007
Srei Infrastructure Finance Limited
0
31 July 2006
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
31 July 2006
Oriental Bank Of Commerce
0
22 November 2007
Srei Infrastructure Finance Limited
0

Documents

Form INC-22-21082020_signed
Optional Attachment-(1)-14082020
Copy of board resolution authorizing giving of notice-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Form DIR-12-19112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the date on which the Evershine building contractors private limited incorporated?

Evershine building contractors private limited was incorporated on 11 November 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Evershine building contractors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Evershine building contractors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Evershine building contractors private limited?

4 of directors are associated with the company.