Company Information

CIN
U31902TZ1990PLC002956
Status
Date of Incorporation
29 November 1990
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

. Sourabh Banthia
. Sourabh Banthia
Director/Designated Partner
for about 5 years
Madhu Banthia
Madhu Banthia
Director/Designated Partner
for over 1 year
Chandrajit Banthia
Chandrajit Banthia
Director/Designated Partner
for over 1 year

Past Directors

Kunal Banthia
Kunal Banthia
Whole Time Director
over 8 years ago

Charges

15 Crore
12 February 2019
Federal Bank Of India
1 Crore
08 November 2018
The Federal Bank Limited
10 Lak
08 November 2018
The Federal Bank Limited
49 Lak
08 June 2018
The Federal Bank Limited
50 Lak
10 September 1998
The Federal Bank Limited
12 Crore
08 September 2017
The Federal Bank Limited
1 Crore
26 December 2016
The Federal Bank Limited
1 Crore
29 October 2020
The Federal Bank Limited
3 Crore
26 December 2016
Others
0
08 September 2017
Others
0
08 June 2018
Others
0
08 November 2018
Others
0
08 November 2018
Others
0
12 February 2019
Others
0
29 October 2020
Others
0
10 September 1998
Others
0
26 December 2016
Others
0
08 September 2017
Others
0
08 June 2018
Others
0
08 November 2018
Others
0
08 November 2018
Others
0
12 February 2019
Others
0
29 October 2020
Others
0
10 September 1998
Others
0

Documents

Form DPT-3-03042021_signed
Form PAS-6-29122020_signed
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-1-24112020_signed
Form CHG-4-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form PAS-6-09092020_signed
Form DPT-3-01052020-signed
Optional Attachment-(1)-04032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of MGT-8-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date of Evershine dynamic corporation limited incorporation?

Incorporation date of the company is 29 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 4.

Evershine dynamic corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrajit banthia
  • Madhu banthia
  • Kunal banthia
  • . sourabh banthia