Company Information

CIN
Status
Date of Incorporation
21 July 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,862,000
Authorised Capital
4,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
for over 1 year
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Deepa Agarwal
Deepa Agarwal
Additional Director
over 16 years ago
Shanti Devi Agarwal
Shanti Devi Agarwal
Director
over 20 years ago

Charges

2 Crore
31 October 2017
Hdfc Bank Limited
2 Crore
28 June 2014
Canara Bank
90 Lak
24 September 2004
Canara Bank
25 Lak
31 October 2017
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
28 June 2014
Canara Bank
0
24 September 2004
Canara Bank
0
31 October 2017
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
28 June 2014
Canara Bank
0
24 September 2004
Canara Bank
0
31 October 2017
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
28 June 2014
Canara Bank
0
24 September 2004
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-05052020-signed
Form DPT-3-20012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-08062019_signed
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019

Frequently Asked Questions

What is the date on which the Evershine minerals (india) private limited incorporated?

Evershine minerals (india) private limited was incorporated on 21 July 2004 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Evershine minerals (india) 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 minerals (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Evershine minerals (india) private limited?

4 of directors are associated with the company.