Company Information

CIN
U26914GJ1993PTC020908
Status
Date of Incorporation
22 December 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
9,000,800
Authorised Capital
12,000,000

Directors

Kaushal Ashwinkumar Sarodia
Kaushal Ashwinkumar Sarodia
Director
for almost 8 years
Chandulal Becharbhai Dharsandia
Chandulal Becharbhai Dharsandia
Director
for almost 31 years
Maheshkumar Manjibhai Tilva
Maheshkumar Manjibhai Tilva
Director
for over 1 year

Past Directors

Chintukumar Ashokbhai Sarodia
Chintukumar Ashokbhai Sarodia
Director
almost 20 years ago

Charges

8 Crore
16 October 2018
Hdfc Bank Limited
8 Crore
25 November 1997
Oriental Bank Of Commerce
1 Lak
19 August 1994
Oriental Bank Of Commerce
4 Crore
22 August 1994
Oriental Bank Of Commerce
62 Lak
01 August 1994
Oriental Bank Of Commerce
9 Crore
16 October 2018
Hdfc Bank Limited
0
19 August 1994
Oriental Bank Of Commerce
0
22 August 1994
Oriental Bank Of Commerce
0
01 August 1994
Oriental Bank Of Commerce
0
25 November 1997
Oriental Bank Of Commerce
0
16 October 2018
Hdfc Bank Limited
0
19 August 1994
Oriental Bank Of Commerce
0
22 August 1994
Oriental Bank Of Commerce
0
01 August 1994
Oriental Bank Of Commerce
0
25 November 1997
Oriental Bank Of Commerce
0

Documents

Form ADT-1-04042021_signed
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Form AOC-4-09112020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form DPT-3-15102020-signed
Auditor?s certificate-24092020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818

Frequently Asked Questions

When was the Evershine cera pvt ltd incorporated?

The Evershine cera pvt ltd was incorporated with ROC on 22 December 1993 as .

Where has the Evershine cera pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 020908.

What is the E-filing status of the company?

The status of Evershine cera pvt ltd is Active.

Number of Key Management personnel of the Evershine cera pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Evershine cera pvt ltd?

The appointed directors in the company are:

  • Maheshkumar manjibhai tilva
  • Chandulal becharbhai dharsandia
  • Chintukumar ashokbhai sarodia
  • Kaushal ashwinkumar sarodia