Company Information

CIN
U29295DL1985PLC022157
Status
Date of Incorporation
04 October 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Meeta Khanna
Meeta Khanna
Director/Designated Partner
for over 6 years
Kapil Khanna
Kapil Khanna
Director/Designated Partner
for over 1 year
Kishore Kumar Khanna
Kishore Kumar Khanna
Director/Designated Partner
for over 6 years

Past Directors

Priyanka Marwaha
Priyanka Marwaha
Additional Director
about 8 years ago
Kapil Dev Malhotra
Kapil Dev Malhotra
Director
about 9 years ago
Kamlesh Mohan Khanna
Kamlesh Mohan Khanna
Additional Director
over 12 years ago
Kanish Khanna
Kanish Khanna
Director
about 16 years ago

Charges

26 Crore
24 September 2018
Axis Bank Limited
14 Lak
28 May 2018
Kotak Mahindra Bank Limited
16 Crore
02 May 2018
Kotak Mahindra Bank Limited
6 Crore
28 July 2017
Punjab National Bank
24 Lak
09 August 2016
Punjab National Bank
9 Lak
16 February 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
70 Lak
05 November 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
81 Lak
08 August 2016
Punjab National Bank
2 Crore
22 September 2016
Punjab National Bank
1 Crore
26 October 2015
Punjab National Bank
1 Crore
08 July 2015
Punjab National Bank
3 Crore
25 October 2016
Punjab National Bank
6 Crore
18 April 2012
State Bank Of India
11 Crore
26 February 2011
State Bank Of India
7 Crore
28 July 1999
State Bank Of India
8 Crore
16 April 2013
State Bank Of India
10 Crore
26 July 2014
Reliance Capital Ltd
3 Crore
28 April 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
5 Crore
13 January 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
5 Crore
03 October 1991
Governer Of Up Throught U P F C
1 Lak
18 September 1992
Panjab National Bank
12 Lak
16 September 2021
Kotak Mahindra Bank Limited
1 Crore
11 September 2023
Others
0
29 October 2022
Others
0
16 September 2021
Others
0
28 May 2018
Others
0
02 May 2018
Others
0
25 October 2016
Others
0
09 August 2016
Others
0
24 September 2018
Others
0
28 July 2017
Others
0
16 April 2013
State Bank Of India
0
08 August 2016
Others
0
26 October 2015
Punjab National Bank
0
05 November 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
22 September 2016
Others
0
08 July 2015
Punjab National Bank
0
28 July 1999
State Bank Of India
0
13 January 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
16 February 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
18 September 1992
Panjab National Bank
0
03 October 1991
Governer Of Up Throught U P F C
0
26 July 2014
Reliance Capital Ltd
0
18 April 2012
State Bank Of India
0
28 April 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 February 2011
State Bank Of India
0
11 September 2023
Others
0
29 October 2022
Others
0
16 September 2021
Others
0
28 May 2018
Others
0
02 May 2018
Others
0
25 October 2016
Others
0
09 August 2016
Others
0
24 September 2018
Others
0
28 July 2017
Others
0
16 April 2013
State Bank Of India
0
08 August 2016
Others
0
26 October 2015
Punjab National Bank
0
05 November 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
22 September 2016
Others
0
08 July 2015
Punjab National Bank
0
28 July 1999
State Bank Of India
0
13 January 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
16 February 1995
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
18 September 1992
Panjab National Bank
0
03 October 1991
Governer Of Up Throught U P F C
0
26 July 2014
Reliance Capital Ltd
0
18 April 2012
State Bank Of India
0
28 April 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 February 2011
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-25062020-signed
Copy of MGT-8-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019

Frequently Asked Questions

When was the Evershine moulders limited incorporated?

The Evershine moulders limited was incorporated with ROC on 04 October 1985 as .

Where has the Evershine moulders limited been incorporated?

The company was incorporated in Delhi with registration number 022157.

What is the E-filing status of the company?

The status of Evershine moulders limited is Active.

Number of Key Management personnel of the Evershine moulders limited?

The company has 7 key management personnel in the company.

Who are the directors of the Evershine moulders limited?

The appointed directors in the company are:

  • Kanish khanna
  • Kapil khanna
  • Kamlesh mohan khanna
  • Meeta khanna
  • Kapil dev malhotra
  • Kishore kumar khanna
  • Priyanka marwaha