Company Information

CIN
U25202GJ2001PTC039367
Status
Date of Incorporation
29 March 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
6,500,000

Directors

Atish Chamanlal Ravani
Atish Chamanlal Ravani
Director
for over 23 years
Kiritkumar Kantilal Parekh
Kiritkumar Kantilal Parekh
Director
for over 1 year
Jayesh Chamanlal Ravani
Jayesh Chamanlal Ravani
Director
for 12 months

Past Directors

Nimesh Dinesh Parekh
Nimesh Dinesh Parekh
Director
over 12 years ago
Dinesh Kantilal Parekh
Dinesh Kantilal Parekh
Director
over 23 years ago
Vikashkumar Mohanlal Ardeshna
Vikashkumar Mohanlal Ardeshna
Director
over 23 years ago
Tarulata Kiritbhai Parekh
Tarulata Kiritbhai Parekh
Director
over 23 years ago

Charges

0
29 September 2008
Union Bank Of India
1 Crore
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0
29 September 2008
Union Bank Of India
0

Documents

Form DPT-3-26082020-signed
Auditor?s certificate-01082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27092019-signed
Auditor?s certificate-21082019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-30032019_signed
Resignation letter-30032019
Form MGT-7-14122018_signed

Frequently Asked Questions

When was the Evershine polyplast private limited incorporated?

The Evershine polyplast private limited was incorporated with ROC on 29 March 2001 as .

Where has the Evershine polyplast private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 039367.

What is the E-filing status of the company?

The status of Evershine polyplast private limited is Active.

Number of Key Management personnel of the Evershine polyplast private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Evershine polyplast private limited?

The appointed directors in the company are:

  • Jayesh chamanlal ravani
  • Kiritkumar kantilal parekh
  • Atish chamanlal ravani
  • Vikashkumar mohanlal ardeshna
  • Nimesh dinesh parekh
  • Tarulata kiritbhai parekh
  • Dinesh kantilal parekh