Company Information

CIN
U51909WB2004PTC099898
Status
Date of Incorporation
22 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,024,000
Authorised Capital
12,500,000

Directors

Vikas Gupta
Vikas Gupta
Additional Director
for over 1 year
Sham Sunder Gupta
Sham Sunder Gupta
Additional Director
for over 1 year
Neeraj Bakshi
Neeraj Bakshi
Director
for almost 16 years

Past Directors

Priyanka Gupta
Priyanka Gupta
Director
almost 15 years ago
Pushpa Devi
Pushpa Devi
Director
almost 15 years ago
Paramvir Singh
Paramvir Singh
Director
almost 16 years ago
Sukdev Aditya
Sukdev Aditya
Director
about 17 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
about 20 years ago
Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Director
about 20 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 20 years ago

Charges

28 Crore
28 July 2016
Indian Bank
4 Crore
28 July 2016
Indian Bank
15 Crore
09 June 2016
Indian Bank
9 Crore
28 July 2016
Indian Bank
0
28 July 2016
Indian Bank
0
09 June 2016
Indian Bank
0
28 July 2016
Indian Bank
0
28 July 2016
Indian Bank
0
09 June 2016
Indian Bank
0
10 December 2023
Canara Bank
0
28 July 2016
Indian Bank
0
28 July 2016
Indian Bank
0
09 June 2016
Indian Bank
0

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
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 DIR-12-05072019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Optional Attachment-(1)-04072019
Form DPT-3-03072019
Form DIR-12-13062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413
Instrument(s) of creation or modification of charge;-11042019
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date on which the Evershine tieup private limited incorporated?

Evershine tieup private limited was incorporated on 22 September 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Evershine tieup 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 tieup private limited?

10 of directors are associated with the company.

What is the number of directors associated with Evershine tieup private limited?

10 of directors are associated with the company.