Company Information

CIN
U24110MH1996PLC096636
Status
Date of Incorporation
29 January 1996
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 2023
Paid Up Capital
792,600,000
Authorised Capital
800,000,000

Directors

Dharmendra Pawar
Dharmendra Pawar
Director/Designated Partner
for about 2 years
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director/Designated Partner
for almost 5 years
Dinesh Khandelwal
Dinesh Khandelwal
Beneficial Owner
for almost 5 years
Manish Joshi
Manish Joshi
Director/Designated Partner
for over 1 year
Akhilesh Sarraf
Akhilesh Sarraf
Director/Designated Partner
for over 1 year
Deepak Nagar
Deepak Nagar
Director/Designated Partner
for over 1 year
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Kumar Gupta
Mahesh Kumar Gupta
Whole Time Director
about 6 years ago
Pramod Koolwal
Pramod Koolwal
Director
about 11 years ago
Ram Sarup Agarwal
Ram Sarup Agarwal
Director
over 14 years ago
Ramji Lal Gupta
Ramji Lal Gupta
Director
almost 29 years ago
Naveen Gupta
Naveen Gupta
Director
almost 29 years ago
Dinesh Chandra Shahra
Dinesh Chandra Shahra
Director
almost 29 years ago

Charges

0
12 October 2010
State Bank Of Mysoye
35 Crore
10 February 2010
State Bank Of Mysore
22 Crore
10 February 2010
State Bank Of Mysore
0
12 October 2010
State Bank Of Mysoye
0
10 February 2010
State Bank Of Mysore
0
12 October 2010
State Bank Of Mysoye
0

Documents

Form MGT-14-03042021_signed
Form PAS-6-07012021_signed
Form PAS-6-06012021_signed
Form PAS-6-31122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Form DIR-12-26082020_signed
Evidence of cessation;-24082020
Form AOC-4(XBRL)-24032020_signed
Form ADT-1-23032020_signed
Copy of resolution passed by the company-23032020
Copy of written consent given by auditor-23032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-30122019
Form DIR-12-23112019_signed

Frequently Asked Questions

When was the Evershine oleochem limited incorporated?

The Evershine oleochem limited was incorporated with ROC on 29 January 1996 as .

Where has the Evershine oleochem limited been incorporated?

The company was incorporated in Mumbai with registration number 096636.

What is the E-filing status of the company?

The status of Evershine oleochem limited is Active.

Number of Key Management personnel of the Evershine oleochem limited?

The company has 13 key management personnel in the company.

Who are the directors of the Evershine oleochem limited?

The appointed directors in the company are:

  • Dinesh chandra shahra
  • Vijay kumar jain
  • Naveen gupta
  • Akhilesh sarraf
  • Dinesh khandelwal
  • Pramod koolwal
  • Ramji lal gupta
  • Dinesh navnitlal modi
  • Ram sarup agarwal
  • Manish joshi
  • Mahesh kumar gupta
  • Deepak nagar
  • Dharmendra pawar